GLMS SEC (01456) Sets 27 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

Mar 16

Guolian Minsheng Securities Company Limited (stock code 01456, “GLMS SEC”) has issued a notice that its board of directors will convene on 27 March 2026.

The meeting agenda includes: 1. Reviewing and approving the consolidated financial results for the year ended 31 December 2025. 2. Determining the publication of those results. 3. Considering a recommendation for a final dividend, if any.

The notice, dated 16 March 2026, was signed by Chairman Gu Wei in Wuxi, Jiangsu Province, the PRC.

Board composition at the time of the announcement: • Executive Director: Ge Xiaobo • Non-executive Directors: Gu Wei, Zhou Weiping, Wu Weihua, Yang Zhenxing • Employee Director: Chen Xingjun • Independent Non-executive Directors: Gao Wei, Guo Chunming, Hsu Wai Man Helen

No additional financial figures were disclosed in the notice.

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Reviewing and approving the consolidated financial results for the year ended 31 December 2025.  \n2. Determining the publication of those results.  \n3. Considering a recommendation for a final dividend, if any.</p>\n<p>The notice, dated 16 March 2026, was signed by Chairman Gu Wei in Wuxi, Jiangsu Province, the PRC.</p>\n<p>Board composition at the time of the announcement:\n• Executive Director: Ge Xiaobo  \n• Non-executive Directors: Gu Wei, Zhou Weiping, Wu Weihua, Yang Zhenxing  \n• Employee Director: Chen Xingjun  \n• Independent Non-executive Directors: Gao Wei, Guo Chunming, Hsu Wai Man Helen</p>\n<p>No additional financial figures were disclosed in the notice.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01456","symbol_name":"国联民生","start_time":0,"source_url":"","article_id":"1144650316","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1144650316","pubTimestamp":1773652989,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Guolian Minsheng Securities Company Limited (stock code 01456, “GLMS SEC”) has issued a notice that its board of directors will convene on 27 March 2026. 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