REG - Huatai Securities Co - NOTICE OF AGM AND THE A SHAREHOLDERS CLASS MEETING

Huatai Securities CoAnnouncement

20/05/2022 09:45

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RNS Number : 2504M  Huatai Securities Co., Ltd   20 May 2022

NOTICE OF AGM AND THE 2022 FIRST A SHAREHOLDERS 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 Tuesday, June 22, 2022 at 2:00
p.m. to consider the following issues:

 

Special Resolutions

1. To consider and approve the resolution on amendments to the Articles of
Association

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

Ordinary Resolutions

3. To consider and approve the 2021 Work Report of the Board of the Company

4. To consider and approve the 2021 Work Report of the Supervisory Committee
of the Company

5. To consider and approve the 2021 Final Financial Report of the Company

6. To consider and approve the 2021 Annual Report of the Company

7. To consider and approve the 2021 Profit Distribution Plan of the Company

8. To consider and approve the resolution on the estimated ordinary
transactions with related parties of the Company for 2022:

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

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

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

8.4 Ordinary related-party transactions with other related parties

9. To consider and approve the resolution on the estimated investment amount
for the proprietary business of the Company for 2022

10.   To consider and approve the resolution on the change of the accounting
firms of the Company for 2022

11.   To consider and approve the resolution on the election of an
independent non-executive Director of the fifth session of the Board of the
Company

12.   To consider and approve the report on performance of duties of the
independent non-executive Directors for 2021

13.   To consider and approve the resolution on the election of a
non-executive director and an executive Director of the fifth session of the
Board of the Company

13.1 To consider and approve the resolution on the election of Mr. Chen
Zhongyang as a non-executive Director of the fifth session of the Board of the
Company

    13.2 To consider and approve the resolution on the election of Ms. Yin
Lihong as an executive Director of the fifth session of the Board of the
Company

 

 

NOTICE IS HEREBY GIVEN that the 2022 first A shareholders class meeting of the
Company (the "A Shareholders 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 Wednesday, June 22, 2022 at 2
p.m. (or immediately after the conclusion of the 2021 annual general meeting
or an adjournment thereof) to consider the following issues:

 

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/2504M_1-2022-5-20.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2504M_1-2022-5-20.pdf)

 

 

Huatai Securities Co., Ltd

May 20, 2022

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