Zhejiang Merchants Securities Co., Ltd. held the 26th meeting of the fourth board of directors on December 6, 2024, during which several proposals were reviewed and approved. The meeting decided to distribute a cash dividend of 0.05 yuan (after tax) per share to all shareholders, totaling approximately 1.98 billion yuan, accounting for 15.66% of the net profit attributable to shareholders of the listed company for the third quarter of 2024. If there are any changes to the total share capital before the registration date, the distribution ratio per share will remain unchanged.Additionally, the meeting also approved a proposal to amend the risk limit for the board of directors of the market-making trading department, revising the existing risk limit to 6 billion and the warning value to...Show More

Zhejiang Merchants Securities Co., Ltd. held the 26th meeting of the fourth board of directors on December 6, 2024, during which several proposals were reviewed and approved. The meeting decided to distribute a cash dividend of 0.05 yuan (after tax) per share to all shareholders, totaling approximately 1.98 billion yuan, accounting for 15.66% of the net profit attributable to shareholders of the listed company for the third quarter of 2024. If there are any changes to the total share capital before the registration date, the distribution ratio per share will remain unchanged.Additionally, the meeting also approved a proposal to amend the risk limit for the board of directors of the market-making trading department, revising the existing risk limit to 6 billion and the warning value to 5.8 billion. This modification was proposed in response to actual business needs and has been reviewed and approved by the company's board of directors compliance and risk control committee.Finally, the meeting reviewed and approved the executive compensation determination plan for the year 2023, which has been approved by the company's board of directors nominating and compensation committee. All proposals were approved unanimously with 9 votes, with no votes against or abstentions.