Zheng Quan Zhi Xing·2025-06-27 16:23Meeting Overview - The shareholders' meeting of China Galaxy Securities was held on June 27, 2025, at Qinghai Financial Building, Beijing [1] - A total of 1,271 shareholders attended the meeting, with A-share shareholders holding 5,330,237,870 shares, accounting for 48.75% of the total shares [1] Voting Results - All resolutions presented at the meeting were approved, with significant support from shareholders [3][4] - For the annual profit distribution proposal, A-share approval was 99.96% and H-share approval was 98.86% [2][3] - The total votes for the ordinary shares amounted to 6,146,240,899, with an overall approval rate of 99.81% [2] Dividend Distribution - The company plans to distribute cash dividends for the year ending December 31, 2024, with the record date set for July 11, 2025 [2] - The ex-dividend date for A-shares is July 14, 2025, and further announcements regarding the specific arrangements will be made [2] Legal Compliance - The meeting's procedures and voting processes were confirmed to comply with relevant laws and regulations, ensuring the legitimacy of the proceedings [4]