REG - Huatai Securities Co - RESULTS OF 2023 SECOND EGM AND CLASS MEETINGS

Huatai Securities CoAnnouncement

24/11/2023 13:00

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RNS Number : 6386U  Huatai Securities Co., Ltd  24 November 2023

POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING, 2023 THIRD A
SHARE CLASS MEETING AND 2023 THIRD H SHARE CLASS MEETING;

ELECTION OF NON-EXECUTIVE DIRECTOR; AND

PROPOSAL ON ADJUSTMENT TO THE COMPOSITION OF A

SPECIAL COMMITTEE OF THE BOARD

Huatai Securities Co., Ltd. hereby announces the Poll Results of the 2023
Second Extraordinary General Meeting, 2023 Third A Share Class Meeting and
2023 Third H Share Class Meeting; Election of Non-Executive Director; and
Proposal on Adjustment to the Composition of A Special Committee of the Board.

For details, please refer to the announcement here.

http://www.rns-pdf.londonstockexchange.com/rns/6386U_1-2023-11-24.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/6386U_1-2023-11-24.pdf)

 

 

Huatai Securities Co., Ltd.

November 24, 2023

 

 

 

 

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