首创证券: 2025年第一次临时股东会会议文件

Group 1 - The company will hold a shareholders' meeting on August 28, 2025, at 15:00 in Beijing, with provisions for both on-site and online voting [1][2] - The meeting will ensure the rights of shareholders and maintain order, allowing only authorized participants to enter [2][4] - Shareholders must register to speak at the meeting and adhere to guidelines for questions and comments [2][3] Group 2 - The company plans to issue H shares and apply for listing on the Hong Kong Stock Exchange to enhance capital strength and international competitiveness [5][6] - The issuance will comply with relevant laws and regulations, requiring approvals from various regulatory bodies [6][12] - The proposed issuance will not exceed 25% of the total share capital post-issuance, with an option for an additional 15% through an over-allotment option [8][9] Group 3 - The company aims to use the funds raised from the H share issuance for increasing capital, supplementing working capital, and developing securities-related businesses [26][27] - The profit distribution plan post-issuance will ensure that both existing and new shareholders share in the retained earnings proportionately [29][30] - The company intends to appoint Ernst & Young as the auditing firm for the H share issuance [32][33] Group 4 - The company proposes to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors to optimize governance structure [34][35] - Amendments to the company's articles of association and related rules will be made to reflect this change [34][35]