NOAH · Noah Holdings Limited

Noah Holdings Limited has scheduled its Annual General Meeting (AGM) for June 11, 2026, to address several key corporate governance and capital allocation matters. The most significant financial proposal is the declaration of a combined RMB612.0 million in dividends, comprising a final dividend and a special dividend of RMB306.0 million each. This total payout represents 50% of the non-GAAP net income attributable to shareholders for the year ended December 31, 2025. The special dividend will be funded from accumulated return surplus cash from years prior to 2025. Both dividends equate to approximately RMB0.933 per share. In governance updates, the company proposes the re-election of Ms. Chia-Yue Chang and Ms. May Yihong Wu; notably, Ms. Wu has served as an independent director since 2010, requiring a separate resolution for her continued service beyond nine years. Additionally, shareholders will vote on mandates authorizing the Board to repurchase up to 10% of issued shares and to allot or issue up to 20% of issued shares, providing flexibility for future capital management. The re-appointment of Deloitte Touche Tohmatsu as auditor and the adoption of new Articles of Association are also on the agenda.