# Noah Holdings Limited Announces Results of Annual General Meeting and Payment of Final Dividend and Special Dividend

- Link: https://www.thailand-business-news.com/pr-news/noah-holdings-limited-announces-results-of-annual-general-meeting-and-payment-of-final-dividend-and-special-dividend
- Published: 2026-06-11T20:27:00+07:00
- Author: PR Newswire

SINGAPORE, June 11, 2026 /PRNewswire/ — Noah Holdings Limited ("Noah" or the "Company")(
NYSE: NOAH and HKEX: 6686), a leading and pioneer wealth management service provider
offering comprehensive one-stop advisory services on global investment and asset
allocation primarily for global Chinese high-net-worth investors, today announced
that its annual general meeting (the "AGM") was held in Hong Kong on June 11, 2026
and that all the proposed resolutions submitted for shareholders’ approval as set
forth in the notice of the AGM dated April 30, 2026 were duly passed at the AGM.

The Company also announced that it will distribute (i) a final dividend of RMB306.0
million (approximately US$45.2 million based on the latest exchange rates available
as of the date of this announcement) in aggregate (with a distribution ratio of 
RMB0.933 (equivalent to approximately US$0.138, or approximately HK$1.073) per share(
tax inclusive)) in respect of the year ended December 31, 2025; and (ii) a special
dividend of RMB306.0 million (approximately US$45.2 million) in aggregate (with 
a distribution ratio of RMB0.933 (equivalent to approximately US$0.138, or approximately
HK$1.073) per share (tax inclusive)), to shareholders whose names appear on the 
register of members of the Company as of the close of business on July 9, 2026 (
the "Dividend Record Date"). The distribution ratio per share is subject to adjustment
to the number of shares of the Company entitled to dividend distribution as of the
Dividend Record Date and the equivalent U.S. dollars amount and Hong Kong dollars
amount are also subject to exchange rate adjustment. The Company will make further
announcement in respect of the final rate of final payment in U.S. dollars (for 
ADS holders and for holders of ordinary shares whose shares registered on the Company’s
principal share register in the Cayman Islands) and in Hong Kong dollars (for registered
holders of the ordinary shares whose shares registered on the Company’s Hong Kong
share register in Hong Kong) on or immediately after the Dividend Record Date and
in accordance with the Company’s memorandum and articles of association, the Hong
Kong Listing Rules, and applicable laws and regulations.

**ABOUT NOAH HOLDINGS LIMITED**

Noah Holdings Limited (NYSE: NOAH and HKEX: 6686) is a leading and pioneer wealth
management service provider offering comprehensive one-stop advisory services on
global investment and asset allocation primarily for global Chinese high-net-worth
investors. Noah’s American depositary shares, or ADSs, are listed on the New York
Stock Exchange under the symbol "NOAH," and its shares are listed on the main board
of the Hong Kong Stock Exchange under the stock code "6686." One ADS represents 
five ordinary shares, par value $0.00005 per share.

In the first quarter of 2026, Noah distributed RMB23.3 billion (US$3.4 billion) 
of investment products. Through Gopher Asset Management and Olive Asset Management,
Noah had assets under management of RMB140.2 billion (US$20.3 billion) as of March
31, 2026.

Founded in 2005, the firm pioneered a business model combining wealth management
and asset management and has continued to build its international platform over 
the years. As of March 31, 2026, Noah had 468,983 registered clients. The Group 
reports its operations under six business segments — Domestic public securities (
Noah Upright), Domestic asset management (Gopher Asset Management), Domestic insurance(
Glory), Overseas wealth management (ARK Wealth Management), Overseas asset management(
Olive Asset Management), and Overseas insurance and comprehensive services (Glory
Family Heritage) — plus headquarters. As of March 31, 2026, Noah had established
branches and service capabilities across mainland China, Hong Kong, Singapore, Japan,
and key U.S. markets, including New York, Los Angeles, and Silicon Valley, reflecting
its international operating footprint.

For more information, please visit Noah’s investor relations website at ir.noahgroup.
com.

**SAFE HARBOR STATEMENT**

This announcement contains forward-looking statements. These statements are made
under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform
Act of 1995. These forward-looking statements can be identified by terminology such
as "will," "expects," "anticipates," "future," "intends," "plans," "believes," "
estimates," "confident" and similar statements. Noah may also make written or oral
forward-looking statements in its periodic reports to the U.S. Securities and Exchange
Commission, in its annual reports to shareholders, in announcements, circulars or
other publications made on the website of The Stock Exchange of Hong Kong Limited(
the "Hong Kong Stock Exchange"), in press releases and other written materials and
in oral statements made by its officers, directors or employees to third parties.
Statements that are not historical facts, including statements about Noah’s beliefs
and expectations, are forward-looking statements. Forward-looking statements involve
inherent risks and uncertainties. These statements include, but are not limited 
to, estimates regarding the sufficiency of Noah’s cash and cash equivalents and 
liquidity risk. A number of factors could cause Noah’s actual results to differ 
materially from those contained in any forward-looking statement, including but 
not limited to the following: its goals and strategies; its future business development,
financial condition and results of operations; the expected growth of the wealth
management and asset management market in China and internationally; its expectations
regarding demand for and market acceptance of the products it distributes; investment
risks associated with investment products distributed to Noah’s investors, including
the risk of default by counterparties or loss of value due to market or business
conditions or misconduct by counterparties; its expectations regarding keeping and
strengthening its relationships with key clients; relevant government policies and
regulations relating to its industries; its ability to attract and retain qualified
employees; its ability to stay abreast of market trends and technological advances;
its plans to invest in research and development to enhance its product choices and
service offerings; competition in its industries in China and internationally; general
economic and business conditions globally and in China; and its ability to effectively
protect its intellectual property rights and not to infringe on the intellectual
property rights of others. Further information regarding these and other risks is
included in Noah’s filings with the U.S. Securities and Exchange Commission and 
the Hong Kong Stock Exchange. All information provided in this press release and
in the attachments is as of the date of this press release, and Noah does not undertake
any obligation to update any such information, including forward-looking statements,
as a result of new information, future events or otherwise, except as required under
the applicable law.

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