REG - Huatai Securities Co - POLL RESULTS OF 2024 ANNUAL GENERAL MEETING

Huatai Securities CoAnnouncement

20/06/2025 15:30

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RNS Number : 8319N  Huatai Securities Co., Ltd  20 June 2025

 

POLL RESULTS OF 2024 ANNUAL GENERAL MEETING,

2025 FIRST A SHARE CLASS MEETING

AND 2025 FIRST H SHARE CLASS MEETING;

DISTRIBUTION OF FINAL DIVIDEND;

CHANGE OF NON-EXECUTIVE DIRECTOR AND ELECTION OF EXECUTIVE DIRECTOR;

AND ADJUSTMENT TO THE COMPOSITION PLAN OF THE SPECIAL COMMITTEES OF THE BOARD

 

Huatai Securities Co., Ltd. (the "Company") hereby announces Poll Results of
2024 Annual General Meeting, 2025 First A Share Class Meeting and 2025 First H
Share Class Meeting; Distribution of Final Dividend; Change of Non-executive
Director and Election of Executive Director; and Adjustment to the Composition
Plan of the Special Committees of the Board.

 

For details, please visit:
(http://www.rns-pdf.londonstockexchange.com/rns/8319N_1-2025-6-20.pdf)

http://www.rns-pdf.londonstockexchange.com/rns/8319N_1-2025-6-20.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/8319N_1-2025-6-20.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.

 

June 20, 2025

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