Financial Street Securities has issued its 2025 Board report and convened its Annual General Meeting (AGM) for 20 May 2026 in Beijing, outlining FY2025 operating highlights, a cash-dividend proposal and key governance items.
Dividend and Capital Position • Accumulated retained profit at 31 Dec 2025 totalled RMB1.96 billion. • After excluding RMB167.55 million of fair-value gains, distributable profit stood at RMB1.79 billion. • The Board recommends a cash dividend of RMB0.15 per 10 shares (RMB0.015 per share), amounting to RMB39.07 million in total, payable in RMB to domestic shareholders and in Hong Kong dollars to H-share investors.
Governance and Auditor Re-appointment • The AGM will vote on re-appointing Grant Thornton (Special General Partnership) as domestic auditor and Grant Thornton Hong Kong Limited as international auditor for FY2026, with combined audit fees estimated at RMB3.96 million. • All 17 Board meetings in 2025 achieved full attendance; independent directors raised no objections to Board resolutions. • The Board expanded the Audit Committee to five members to enhance oversight and compliance.
Operational and Strategic Highlights • Completion of corporate rebranding to “Financial Street Securities” and optimisation of organisational framework. • Capital strengthened through subordinated debt and tech-innovation bond issuance; subsidiaries’ capital and business structures streamlined. • Focus areas—ETF ecosystem, Beijing Stock Exchange services and quantitative trading—delivered initial breakthroughs, supporting a shift toward lower-capital-intensive businesses. • Risk indicators remained fully compliant; an anti-money-laundering monitoring system screened nearly 10,000 transactions without major incidents. • ESG initiatives advanced via green and tech-themed bond issues and systematic governance enhancements.
2026 Work Priorities The Board targets: 1. Tighter strategic execution monitoring and decision-making efficiency. 2. Deeper investment in differentiated growth engines and capital-light businesses. 3. Enhanced talent recruitment, development and incentives. 4. Further digitalisation and refinement of risk-management infrastructure. 5. Continued optimisation of branch network and cost controls. 6. Elevated information-disclosure standards and investor-relations practices. 7. Diversified capital-replenishment channels to support sustainable expansion.
Meeting Logistics • Shareholders of record on 20 May 2026 may vote at the AGM; the register closes 15–20 May 2026. • Proxy forms must reach Computershare Hong Kong Investor Services or the company’s Beijing head office by 10:00 a.m. on 19 May 2026.
The Board recommends shareholders approve all ordinary resolutions, including the FY2025 reports, profit distribution plan, and auditor re-appointments, at the forthcoming AGM.