Financial Street Securities (01476) Announces 2025 Fourth EGM to Address Supervisory Committee Abolishment and Policy Amendments

Bulletin Express

2025/10/24

Financial Street Securities Co., Limited (Stock Code: 01476) has released a notice for its 2025 fourth extraordinary general meeting (EGM), scheduled for 10:00 a.m. on Tuesday, 25 November 2025. The meeting will be held at 12/F, Tower B, Desheng International Center, No. 83 Deshengmenwai Street, Xicheng District, Beijing, the People’s Republic of China.

Key proposals on the agenda include the abolishment of the Supervisory Committee and corresponding amendments to the Articles of Association. Further resolutions relate to revisions of rules of procedure for both general meetings and the Board of Directors, along with proposed changes to information disclosure management, related party (connected) transactions management, and the investor relations management system.

Shareholders listed on the register of members on 25 November 2025 may attend the EGM. The register will be closed from 20 November 2025 to 25 November 2025 (inclusive). Proxy arrangements are outlined in the notice, with completed forms required by 10:00 a.m. on Monday, 24 November 2025. The company advises that attendees make their own transportation and accommodation arrangements, as the EGM is expected to last less than half a day.

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The meeting will be held at 12/F, Tower B, Desheng International Center, No. 83 Deshengmenwai Street, Xicheng District, Beijing, the People’s Republic of China.</p>\n<p>Key proposals on the agenda include the abolishment of the Supervisory Committee and corresponding amendments to the Articles of Association. Further resolutions relate to revisions of rules of procedure for both general meetings and the Board of Directors, along with proposed changes to information disclosure management, related party (connected) transactions management, and the investor relations management system.</p>\n<p>Shareholders listed on the register of members on 25 November 2025 may attend the EGM. The register will be closed from 20 November 2025 to 25 November 2025 (inclusive). Proxy arrangements are outlined in the notice, with completed forms required by 10:00 a.m. on Monday, 24 November 2025. 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The meeting will be held at 12/F, Tower B, Desheng International Center, No. 83 Deshengmenwai Street, Xicheng District, Beijing, the People’s Republic of China.</p>\n<p>Key proposals on the agenda include the abolishment of the Supervisory Committee and corresponding amendments to the Articles of Association. Further resolutions relate to revisions of rules of procedure for both general meetings and the Board of Directors, along with proposed changes to information disclosure management, related party (connected) transactions management, and the investor relations management system.</p>\n<p>Shareholders listed on the register of members on 25 November 2025 may attend the EGM. The register will be closed from 20 November 2025 to 25 November 2025 (inclusive). Proxy arrangements are outlined in the notice, with completed forms required by 10:00 a.m. on Monday, 24 November 2025. The company advises that attendees make their own transportation and accommodation arrangements, as the EGM is expected to last less than half a day.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01476","symbol_name":"金融街證券","start_time":0,"source_url":"","article_id":"1195003600","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1195003600","pubTimestamp":1761298254,"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":"Financial Street Securities Co., Limited (Stock Code: 01476) has released a notice for its 2025 fourth extraordinary general meeting (EGM), scheduled for 10:00 a.m. on Tuesday, 25 November 2025. The...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01476":"金融街证券"},"translate_title":"金融街证券(01476)公布2025年第四次临时股东大会处理监事会撤销及政策修订","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01476":1},"content_text":"Financial Street Securities Co., Limited (Stock Code: 01476) has released a notice for its 2025 fourth extraordinary general meeting (EGM), scheduled for 10:00 a.m. on Tuesday, 25 November 2025. The meeting will be held at 12/F, Tower B, Desheng International Center, No. 83 Deshengmenwai Street, Xicheng District, Beijing, the People’s Republic of China.\nKey proposals on the agenda include the abolishment of the Supervisory Committee and corresponding amendments to the Articles of Association. Further resolutions relate to revisions of rules of procedure for both general meetings and the Board of Directors, along with proposed changes to information disclosure management, related party (connected) transactions management, and the investor relations management system.\nShareholders listed on the register of members on 25 November 2025 may attend the EGM. The register will be closed from 20 November 2025 to 25 November 2025 (inclusive). Proxy arrangements are outlined in the notice, with completed forms required by 10:00 a.m. on Monday, 24 November 2025. The company advises that attendees make their own transportation and accommodation arrangements, as the EGM is expected to last less than half a day.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}