REG - Huatai Securities Co - NOTICE OF THE FIRST EGM OF 2022

Huatai Securities CoAnnouncement

28/11/2022 14:00

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RNS Number : 8150H  Huatai Securities Co., Ltd   28 November 2022

NOTICE OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING

 

NOTICE IS HEREBY GIVEN that the EGM of the Company will be held at the
Conference Room, Renaissance Nanjing Olympic Centre Hotel, No. 139 Aoti
Street, Jianye District, Nanjing, Jiangsu Province, the PRC on Friday,
December 30, 2022 at 2:00 p.m., to consider the following issues:

 

Special Resolutions

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

2.    To consider and approve the resolution on the amendments to the Rules
of Procedure for General Meeting

3.    To consider and approve the resolution on the change of business
scope and amendments to the Articles of Association

Ordinary Resolutions

4.    To consider and approve the resolution on the amendments to the
Working System for Independent Directors

5.    To consider and approve the resolution on the amendments to the
Management System for Related-Party Transactions

6.    To consider and approve the resolution on the election of executive
Directors and non-executive Directors of the sixth session of the Board

6.1 To consider and approve the election of Mr. Zhang Wei as an executive
Director of the sixth session of the Board

6.2 To consider and approve the election of Mr. Ding Feng as a non-executive
Director of the sixth session of the Board

6.3 To consider and approve the election of Mr. Chen Zhongyang as a
non-executive Director of the sixth session of the Board

6.4 To consider and approve the election of Mr. Ke Xiang as a non-executive
Director of the sixth session of the Board

6.5 To consider and approve the election of Ms. Hu Xiao as a non-executive
Director of the sixth session of the Board

6.6 To consider and approve the election of Mr. Zhang Jinxin as a
non-executive Director of the sixth session of the Board

6.7 To consider and approve the election of Ms. Yin Lihong as an executive
Director of the sixth session of the Board

7.  To consider and approve the resolution on the election of independent
non-executive Directors of the sixth session of the Board

7.1 To consider and approve the election of Mr. Wang Jianwen as an independent
non-executive Director of the sixth session of the Board

7.2 To consider and approve the election of Mr. Wang Quansheng as an
independent non-executive Director of the sixth session of the Board

7.3 To consider and approve the election of Mr. Peng Bing as an independent
non-executive Director of the sixth session of the Board

7.4 To consider and approve the election of Mr. Wang Bing as an independent
non-executive Director of the sixth session of the Board

7.5 To consider and approve the election of Mr. Xie Yonghai as an independent
non-executive Director of the sixth session of the Board

8.   To consider and approve the resolution on the election of members of
the sixth session of the Supervisory Committee

    8.1 To consider and approve the election of Ms. Li Chongqi as a
non-employee representative Supervisor of the sixth session of the Supervisory
Committee

8.2 To consider and approve the election of Ms. Yu Lanying as a non-employee
representative Supervisor of the sixth session of the Supervisory Committee

8.3 To consider and approve the election of Ms. Zhang Xiaohong as a
non-employee representative Supervisor of the sixth session of the Supervisory
Committee

8.4 To consider and approve the election of Ms. Zhou Hongrong as a
non-employee representative Supervisor of the sixth session of the Supervisory
Committee

 

 

 

For more information on the resolutions, please visit:

http://www.rns-pdf.londonstockexchange.com/rns/8150H_1-2022-11-28.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/8150H_1-2022-11-28.pdf)

 

 

Huatai Securities Co., Ltd

November 28, 2022

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