REG - Huatai Securities Co - NOTICE OF AGM AND 2024 FIRST A SHARE CLASS MEETING

Huatai Securities CoAnnouncement

17/05/2024 10:15

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RNS Number : 9143O  Huatai Securities Co., Ltd  17 May 2024

NOTICE OF AGM AND THE 2024 FIRST

A SHARE CLASS MEETING

 

The board of directors and all directors of Huatai Securities Co., Ltd.
(hereinafter referred to as "the Company") warrant that there are no false
representations, misleading statements contained in, or material omissions
from, this announcement, and jointly and severally accept responsibility for
the truthfulness, accuracy and completeness of the content in this
announcement.

 

NOTICE IS HEREBY GIVEN that the AGM will be held at Conference Room,
Renaissance Nanjing Olympic Centre Hotel, No. 139 Aoti Street, Jianye
District, Nanjing, Jiangsu Province, the PRC on Thursday, June 20, 2024 at 2
p.m. to consider the following issues:

 

Ordinary Resolutions

1. To consider and approve the 2023 Work Report of the Board of the Company

2. To consider and approve the 2023 Work Report of the Supervisory Committee
of the Company

3. To consider and approve the 2023 Final Financial Report of the Company

4. To consider and approve the 2023 Annual Report of the Company

5. To consider and approve the 2023 Profit Distribution Plan of the Company

6. To consider and approve the resolution on the authorization to the Board to
decide on the interim profit distribution for 2024

7. To consider and approve the resolution on the estimated ordinary
transactions with related parties of the Company for 2024:

7.1 Ordinary related-party transactions with Jiangsu Guoxin Investment Group
Limited and its related companies

7.2 Ordinary related-party transactions with Jiangsu Communications Holding
Co., Ltd and its related companies

7.3 Ordinary related-party transactions with Govtor Capital Group Co., Ltd.
and its related companies

7.4 Ordinary related-party transactions with Jiangsu SOHO Holdings Group Co.,
Ltd. and its related companies

7.5 Ordinary related-party transactions with other related parties

8. To consider and approve the resolution on the estimated investment amount
for the proprietary business of the Company for 2024

9. To consider and approve the resolution on the re-appointment of the
accounting firms of the Company for 2024

10. To consider and approve the report on performance of duties of the
Independent Non-executive Directors for 2023

11. To consider and approve the resolution on the election of Mr. Lo Kin Wing
Terry as an Independent Non-executive Director of the sixth session of the
Board

12. To consider and approve the resolution on the election of Mr. Lv Wei as a
non-employee representative Supervisor of the sixth session of the Supervisory
Committee

 

Special Resolution

13. To consider and approve the resolution on repurchase and cancellation of
part of the restricted A Shares

 

 

NOTICE IS HEREBY GIVEN that the 2024 first A share class meeting of the
Company (the "A Share Class Meeting") will be held at Conference Room,
Renaissance Nanjing Olympic Centre Hotel, No. 139 Aoti Street, Jianye
District, Nanjing, Jiangsu Province, the PRC on Thursday, June 20, 2024 at 2
p.m. (or immediately after the conclusion of the 2023 annual general meeting
or an adjournment thereof) to consider the following issue:

 

Special Resolution

1. To consider and approve the resolution on repurchase and cancellation of
part of the restricted A Shares

 

 

For more information on the resolutions, please visit:

http://www.rns-pdf.londonstockexchange.com/rns/9143O_1-2024-5-17.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/9143O_1-2024-5-17.pdf)

 

A copy of the above document has been submitted to the National Storage
Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

 

Huatai Securities Co., Ltd

May 17, 2024

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