光大证券股份有限公司关于召开2026年第一次临时股东会的通知
Xin Lang Cai Jing·2026-01-23 20:58

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on February 27 at 14:30 in Shanghai [2][5] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [3][4] - The online voting system will be managed by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [3][8] Group 2 - The meeting will review proposals that have already been approved by the board of directors, with relevant announcements made on January 24, 2026 [6][31] - There are no special resolutions or related party transactions requiring abstention from voting [7][32] - The company aims to enhance participation from small and medium investors by providing reminder services for the meeting [8] Group 3 - The company reported a revenue of 10.863 billion yuan for 2025, representing a year-on-year increase of 13.18%, and a net profit of 3.729 billion yuan, up 21.92% [26] - The growth in profit is attributed to a favorable economic environment and increased market activity in both mainland China and Hong Kong [26] - The company continues to focus on cost management and efficiency improvements while expanding its client base and seizing investment opportunities [26]

EBSCN-光大证券股份有限公司关于召开2026年第一次临时股东会的通知 - Reportify