REG - Huatai Securities Co - NOTICE OF EGM AND A SHARE CLASS MEETING

Huatai Securities CoAnnouncement

30/10/2023 11:30

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RNS Number : 7299R  Huatai Securities Co., Ltd  30 October 2023

NOTICE OF EGM AND

THE 2023 THIRD 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 EGM will be held at Conference Room,
Renaissance Nanjing Olympic Centre Hotel, No. 139 Aoti Street, Jianye
District, Nanjing, Jiangsu Province, the PRC on Friday, November 24, 2023 at
2:40 p.m. to consider the following issues:

 

Special Resolution

1. To consider and approve the resolution on the cancellation of the
repurchased A Shares and reduction of registered capital

Ordinary Resolutions

2. To consider and approve the resolution on the Amendments to the Working
System for Independent Directors

3. To consider and approve the resolution on the election of Mr. Liu Changchun
as a non-executive director of the sixth session of the board.

 

NOTICE IS HEREBY GIVEN that the 2023 third 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 Friday, November 24, 2023 at
2:40 p.m. (or immediately after the conclusion of the EGM or an adjournment
thereof) to consider the following issues:

 

Special Resolution

1. To consider and approve the resolution on the cancellation of the
repurchased A Shares and reduction of registered capital

 

 

For more information on the resolutions, please visit:

http://www.rns-pdf.londonstockexchange.com/rns/7299R_1-2023-10-30.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/7299R_1-2023-10-30.pdf)

 

 

Huatai Securities Co., Ltd

October 30, 2023

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