国盛金控(002670) - 投资者关系活动记录表

Group 1: Shareholder Information - As of August 30, 2024, the number of shareholders is 74,551 [2] - The company is continuously monitoring relevant policies regarding major mergers and acquisitions [2] Group 2: Arbitration and Legal Matters - The company has won the arbitration against Xuesong Trust and has frozen their funds; however, Xuesong Trust has not yet fulfilled its obligations [3][4] - The company will take legal measures to enforce the arbitration results to protect the rights of shareholders [3][4] - There is a question regarding the execution results of the arbitration, specifically about the potential cancellation of 70,874,964 shares [3] Group 3: Dividend Policy - The company reported a negative distributable profit for the year 2023, which does not meet the conditions for cash dividends as per the company’s articles of association [3] - Future dividends will be considered when the company has the capacity to distribute profits [3] Group 4: Subsidiary Mergers - The merger of Guosheng Securities, a wholly-owned subsidiary, will not have a significant impact on the consolidated financial statements of Guosheng Financial Holdings [3] - The company is progressing with the merger according to the resolutions from the shareholders' meeting and regulatory requirements [5]