登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 广发证券股份有限公司（以下简称"公司"或"本公司"）已于2025年11月7日在《中国证券报》《证券时 报》《上海证券报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）披露了《广发证券股份有限公 司关于召开2025年第二次临时股东大会的通知》。 由于本次股东大会采取现场投票与网络投票相结合的方式，还将通过深圳证券交易所交易系统和互联网 向A股社会公众股股东提供网络形式的投票平台。根据相关规定，现再次将公司2025年第二次临时股东 大会有关事项通知如下： 特别提示： 本通知按照《深圳证券交易所股票上市规则》要求编制，H股股东参加本次临时股东大会，请参见广发 证券股份有限公司（以下简称"广发证券""本公司"或"公司"）于香港联合交易所有限公司（以下简 称"香港联交所"）披露易网站（www.hkexnews.hk）及本公司网站（www.gf.com.cn）向H股股东另行发 出的会议通告及其他相关文件。 涉及融资融券、约定购回、转融通业务相关账户、合格境外机 ...

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on November 26, 2025, at 14:30 [3][4] - The meeting will be convened by the company's board of directors, which has authorized the meeting in a prior board meeting [3] - The meeting complies with relevant laws, regulations, and the company's articles of association [3] Voting Procedures - A combination of on-site voting and online voting will be used for the meeting [5] - The record date for shareholders to attend the meeting is November 19, 2025 [6] - A-share shareholders can vote online through the Shenzhen Stock Exchange trading system and internet voting system on the day of the meeting [4][21] Agenda Items - The meeting will consider a special resolution to grant the board of directors general authority to issue H-shares [10] - The board will be authorized to decide on the issuance, allocation, and handling of additional H-shares based on market conditions and company needs [11] - The total nominal value of H-shares to be issued cannot exceed 20% of the already issued H-shares at the time of the meeting [11] Authorization Details - The board will have the authority to determine the specific issuance plan, including pricing, quantity, and use of raised funds [11][12] - The authorization period will last until the earliest of three specified dates, including the date of a special resolution revoking the authorization [14] - The resolution requires approval from more than two-thirds of the voting rights held by shareholders present at the meeting [14] Attendance and Registration - A-share shareholders must register at the designated location in Guangzhou, and H-share shareholders should refer to separate notices issued for their participation [16][19] - Registration for the meeting will be open on November 20, 2025, from 8:30 to 17:00 [18] Contact Information - The company provides contact details for inquiries related to the meeting, including phone numbers and email addresses [20]