GLMS SEC (01456) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/16

Guolian Minsheng Securities Company Limited (stock code 01456, “GLMS SEC”) has issued a notice that its board of directors will convene on 27 March 2026.

The meeting agenda includes: 1. Reviewing and approving the consolidated financial results for the year ended 31 December 2025. 2. Determining the publication of those results. 3. Considering a recommendation for a final dividend, if any.

The notice, dated 16 March 2026, was signed by Chairman Gu Wei in Wuxi, Jiangsu Province, the PRC.

Board composition at the time of the announcement: • Executive Director: Ge Xiaobo • Non-executive Directors: Gu Wei, Zhou Weiping, Wu Weihua, Yang Zhenxing • Employee Director: Chen Xingjun • Independent Non-executive Directors: Gao Wei, Guo Chunming, Hsu Wai Man Helen

No additional financial figures were disclosed in the notice.

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Reviewing and approving the consolidated financial results for the year ended 31 December 2025.  \n2. Determining the publication of those results.  \n3. Considering a recommendation for a final dividend, if any.</p>\n<p>The notice, dated 16 March 2026, was signed by Chairman Gu Wei in Wuxi, Jiangsu Province, the PRC.</p>\n<p>Board composition at the time of the announcement:\n• Executive Director: Ge Xiaobo  \n• Non-executive Directors: Gu Wei, Zhou Weiping, Wu Weihua, Yang Zhenxing  \n• Employee Director: Chen Xingjun  \n• Independent Non-executive Directors: Gao Wei, Guo Chunming, Hsu Wai Man Helen</p>\n<p>No additional financial figures were disclosed in the notice.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01456","symbol_name":"國聯民生","start_time":0,"source_url":"","article_id":"1144650316","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1144650316","pubTimestamp":1773652989,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Guolian Minsheng Securities Company Limited (stock code 01456, 「GLMS SEC」) has issued a notice that its board of directors will convene on 27 March 2026. The meeting agenda includes: 1. Reviewing and...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01456":"国联民生"},"translate_title":"GLMS SEC(01456)定于2026年3月27日召开董事会批准2025财年业绩和末期股息提案","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01456":1},"content_text":"Guolian Minsheng Securities Company Limited (stock code 01456, 「GLMS SEC」) has issued a notice that its board of directors will convene on 27 March 2026.\nThe meeting agenda includes:\n1. Reviewing and approving the consolidated financial results for the year ended 31 December 2025.  \n2. Determining the publication of those results.  \n3. Considering a recommendation for a final dividend, if any.\nThe notice, dated 16 March 2026, was signed by Chairman Gu Wei in Wuxi, Jiangsu Province, the PRC.\nBoard composition at the time of the announcement:\n• Executive Director: Ge Xiaobo  \n• Non-executive Directors: Gu Wei, Zhou Weiping, Wu Weihua, Yang Zhenxing  \n• Employee Director: Chen Xingjun  \n• Independent Non-executive Directors: Gao Wei, Guo Chunming, Hsu Wai Man Helen\nNo additional financial figures were disclosed in the notice.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}