China Galaxy Securities Co., Ltd. (CGS) will hold its 2025 annual results briefing online on 17 April 2026 from 15:00 to 16:00 Beijing time. The company released its 2025 financial results on 30 March 2026 via the HKExnews platform and will use the upcoming session to provide additional insight into its operational and financial performance for the year.

Chairman Wang Sheng, Vice-Chairman and President Xue Jun (also serving as financial controller), independent non-executive directors Law Cheuk Kin Stephen and Fan Xiaoyun, along with Board Secretary Liu Bing, will address investor queries during the briefing.

Investors can access the live webcast through the SSE Roadshow website (https://roadshow.sseinfo.com/). Questions may be submitted in advance between 10 April and 16 April 2026 via the “Question Collection” section of the SSE Roadshow site or by emailing zgyh@chinastock.com.cn. A replay of the event will be available post-briefing on both the SSE Roadshow site and the Investor Relations section of CGS’s corporate website (www.chinastock.com.cn).

The announcement reiterates the composition of the Board as of 8 April 2026, listing three executive directors, four non-executive directors, and four independent non-executive directors.