Xin Lang Cai Jing·2025-10-15 12:50Core Points - The China Galaxy Securities Co., Ltd. held its second extraordinary general meeting of shareholders for 2025 on October 31, 2025, in Beijing [1] Group 1: Meeting Agenda - The meeting addressed six key agenda items, including amendments to the company's articles of association to align with the new Company Law effective July 1, 2024 [2] - The company proposed to abolish the supervisory board, transferring its responsibilities to the audit committee, and to repeal the relevant rules governing the supervisory board [2] - Amendments to the rules governing the shareholders' meeting and board of directors' meeting were proposed to enhance corporate governance in accordance with legal and regulatory changes [2] Group 2: Financial Matters - As of June 30, 2025, the company's unaudited undistributed profits amounted to 32.028 billion yuan, with a proposed cash dividend of 1.25 yuan per share (including tax) for A and H shareholders, totaling approximately 1.367 billion yuan [2] - The proposed cash dividend represents 21.07% of the net profit attributable to shareholders for the first half of 2025, which was 6.488 billion yuan [2] - The company plans to allocate a capital expenditure budget of 879 million yuan for 2025, focusing on financial technology investments and branch construction [2]