广发证券股份有限公司 第十一届董事会第十二次会议决议 公告

Core Viewpoint - The board of directors of GF Securities has approved a proposal for H-share refinancing based on general authorization, with unanimous support from all participating directors [2]. Group 1 - The board meeting was held on January 6, 2026, via telecommunication, with all 11 directors present and voting [1]. - The meeting complied with relevant laws and regulations, as well as the company's articles of association [1]. - The proposal for H-share refinancing received 11 votes in favor, with no votes against or abstentions [2]. Group 2 - Details regarding the H-share refinancing will be disclosed simultaneously on the official website, including the issuance of new H-shares and convertible bonds [4]. - The announcement was made by GF Securities on January 7, 2026 [5].