China Galaxy Securities Co., Ltd. (CGS, 06881) has issued a notice convening a board meeting on 30 March 2026. Directors will review and approve the consolidated financial results for the year ended 31 December 2025 and consider a final-dividend recommendation.
The announcement complies with Rule 13.43 of the Hong Kong Listing Rules and was signed by Chairman and Executive Director Wang Sheng on 18 March 2026 in Beijing.
Board composition at the time of the notice includes three executive directors (Wang Sheng, Xue Jun, Qu Yanping), four non-executive directors (Yang Tijun, Li Hui, Huang Yan, Song Weigang) and four independent non-executive directors (Law Cheuk Kin Stephen, Liu Li, Ma Zhiming, Fan Xiaoyun). The company stated no further details on the financial figures or dividend amount ahead of the meeting.