中原证券（01375）将于2025年12月22日上午九时三十分在郑州市郑东新区商务外环路10号中原广发金融大厦17楼召开2025年第一次临时股东会。主要议案包括审议并批准选举王辉、王慧轩、杜晓堂三位为第七届董事会独立非执行董事。
股东可委任一位或多位代理人代为出席并投票。为符合出席资格，所有H股持有人应于2025年12月16日下午四时三十分前在香港中央证券登记有限公司（香港湾仔皇后大道东183号合和中心17楼1712–1716号铺）完成过户登记。根据公告，自2025年12月17日至12月22日将暂停办理H股股东登记。现场会议预计耗时半天，出席者需自行承担交通及住宿费用，并携带有效身份证明文件。
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