CSC Financial Co., Ltd. (Stock Code: 6066) released updates on its 2025 Fourth Extraordinary General Meeting (EGM) held on November 21, 2025. The EGM addressed multiple resolutions, including a 2025 interim dividend distribution plan, abolishment of the Supervisory Committee, amendments to key corporate governance documents, and the election of an employee representative director.

The EGM achieved a quorum of 850 shareholders and proxies, holding 5,638,747,879 shares (approximately 72.695240% of the total voting shares). All proposed resolutions were passed by poll. Ordinary Resolution 1 approved a cash dividend of RMB1.65 per 10 shares (tax inclusive), amounting to RMB1,279,854,641.51. The dividend will be distributed to holders of H Shares recorded on December 2, 2025; distribution to A Shareholders follows a separate schedule announced on the Shanghai Stock Exchange.

Additionally, shareholders approved the abolishment of the Supervisory Committee on November 21, 2025. Its statutory supervisory functions and powers will be undertaken by the Audit Committee of the Board. Relevant amendments to the Articles of Association and related Rules of Procedures also took effect, aligning with revised corporate governance practices.

At the same time, the Company reported the election of Mr. Dai Bo as an employee representative director, effective November 21, 2025. His term will run until the conclusion of the third session of the Board. According to official information, Mr. Dai will continue to serve as administrative head of the Trading Department and the Derivatives Trading Department at CSC Financial Co., Ltd.