华西证券股份有限公司2025年第一次临时股东大会决议公告

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 was held on November 17, 2025, combining on-site and online voting methods [4][5][6] - The meeting was convened by the company's board of directors and presided over by Chairman Zhou Yi [6] Attendance - The meeting was attended by company directors, some supervisors, the board secretary, and certain senior management personnel, along with a witnessing lawyer [7] Voting Results - Proposal 1: The mid-term profit distribution plan for 2025 was approved with 1,293,351,593 shares in favor, representing 99.9547% of the valid votes [9] - The plan includes a cash dividend of 0.40 yuan per 10 shares, totaling 10,500 million yuan, based on a total share capital of 262,500 million shares [9] - Proposal 2: The amendment of the company's articles of association and the cancellation of the supervisory board was also approved with 1,260,006,412 shares in favor, accounting for 97.3776% of the valid votes [10][11] Legal Compliance - The meeting's procedures were confirmed to comply with the Company Law and the company's articles of association, ensuring the legality and validity of the resolutions passed [12]