Guolian Minsheng Securities Company Limited (GLMS SEC, 01456) announced that all 11 resolutions tabled at its 15 June 2026 Annual General Meeting (AGM) in Wuxi were approved by substantial majorities, paving the way for dividend distribution, a fresh share-issue mandate and updated Articles of Association.

A total of 3.06 billion shares—representing 53.91% of the company’s 5.68 billion issued shares—were voted by shareholders and proxies. All nine ordinary resolutions received at least 99.82% support, while the two special resolutions surpassed the two-thirds threshold, securing 98.75% and 99.85% affirmative votes, respectively.

Key approvals included: • 2025 Board work report, independent directors’ report and annual report. • 2025 profit distribution plan and authorisation for 2026 interim profit distribution (both backed by c. 99.84% of votes). • Re-appointment of audit institutions for 2026 (99.85% support). • 2026 proprietary business scale and estimated related-party transactions, with 99.44% support for dealings with Wuxi Guolian Development (Group) and 99.81% for other related parties. • Adoption of a remuneration management system for directors and senior management (99.82% support). • A general mandate authorising the Board to issue new shares, approved by 98.75% of votes. • Amendments to the Articles of Association, approved by 99.85% of votes.

Several major shareholders—including Guolian Group and affiliated entities—abstained from voting on specific related-party transaction resolutions in accordance with Listing Rules.

Dividend declaration Shareholders endorsed a final cash dividend of RMB 0.60 (tax inclusive) per 10 shares, equivalent to RMB 0.06 per share. Based on the current share capital of 5.68 billion shares, total distribution will amount to approximately RMB 340.84 million. The record date is 26 June 2026, with the register closed from 23–26 June 2026. Payment is scheduled on or about 28 July 2026. Dividends will be paid in RMB to A-shareholders and in Hong Kong dollars to H-shareholders, converted at the PBoC central parity rate on the first business day after the AGM. Mainland investors holding H shares via Stock Connect will receive the dividend in RMB through CSDC’s clearing system.

Corporate governance update The approved amendments to the Articles of Association take immediate effect, reflecting the company’s ongoing efforts to align governance structures with regulatory requirements and strategic objectives.