MB-CGS @EC2608A(13050.HK)

China Galaxy Securities Co. Ltd. Announces Date for First Extraordinary General Meeting of 2026

China Galaxy Securities Co., Ltd. will hold an extraordinary general meeting on February 12, 2026, in Beijing. Shareholders will vote on the election of Ms. Qu Yanping as an executive Director and on a proposal for a Securities and Financial Products Transactions Framework Agreement with China Galaxy Financial Holdings Company Limited, including caps for continuing connected transactions from 2026 to 2028.

China Galaxy Securities to Vote on Proxy Proposal at Upcoming Extraordinary General Meeting

China Galaxy Securities Co. Ltd. will hold an extraordinary general meeting on February 12, 2026, where shareholders will vote on a proxy proposal for a new framework agreement on collateralized securities repurchase transactions, with a maximum daily balance set at RMB5.3 billion. The Board recommends voting in favor of this proposal.

China Galaxy Securities Nominates Qu Yanping as Executive Director

China Galaxy Securities Co., Ltd. has nominated Ms. Qu Yanping as an executive director. The current board includes Wang Sheng as Chairman and Xue Jun as Vice Chairman and President, along with other non-executive and independent non-executive directors. This announcement was published via the Issuer Information Service operated by the Hong Kong Stock Exchange.

China Galaxy Securities received approval from the China Securities Regulatory Commission to issue RMB 5 billion in corporate bonds for technological innovation

CGS Sells 4 Billion Yuan Commercial Paper

CGS Sells 4 Billion Yuan Commercial Paper