Zheng Quan Zhi Xing·2025-06-27 16:49Meeting Details - The shareholders' meeting of CITIC Securities was held on June 27, 2025, at Beijing Ruicheng Four Seasons Hotel [1] - A total of 6,536 A-share shareholders and 2 H-share shareholders attended the meeting, with A-share shareholders holding 4,184,094,155 shares (28.23%) and H-share shareholders holding 1,266,961,000 shares (8.55%) [1] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A-share approval: 99.88% for the first resolution [1] - H-share approval: 99.96% for the first resolution [1] - Total approval across both share types: 99.90% for the first resolution [2] - The total cash dividend for 2024 is set at RMB 7,706,684,351.08, which is 36.88% of the net profit attributable to shareholders [3] Dividend Distribution - The company will distribute a cash dividend of RMB 2.80 per 10 shares (including tax) to both A-share and H-share shareholders [3] - The cash dividend will be paid by August 27, 2025, based on the average exchange rate published by the People's Bank of China [4] Legal Compliance - The meeting and voting procedures complied with the Company Law and the company's articles of association, ensuring the validity of the voting results [7]