REG - Huatai Securities Co - RESULTS OF AGM AND A SHARE& H SHARE CLASS MEETING

Huatai Securities CoAnnouncement

22/06/2022 14:15

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RNS Number : 8374P  Huatai Securities Co., Ltd   22 June 2022

POLL RESULTS OF 2021 ANNUAL GENERAL MEETING, 2022 FIRST A SHARE CLASS MEETING
AND 2022 FIRST H SHARE CLASS MEETING;

DISTRIBUTION OF FINAL DIVIDEND;

CHANGE OF ACCOUNTING FIRM;

CHANGE OF DIRECTORS;

PROPOSAL ON ADJUSTMENT TO THE COMPOSITION OF SPECIAL

COMMITTEES UNDER THE BOARD; AND

APPROVAL AND EFFECTIVENESS OF ARTICLES OF ASSOCIATION

Huatai Securities Co., Ltd. hereby announces the Poll Results of the 2021
Annual General Meeting, 2022 First A Share Class Meeting and 2022 First H
Share Class Meeting; Distribution of Final Dividend; Change of Accounting
Firm; Change of Directors; Proposal on Adjustment to the Composition of
Special Committees under the Board and Approval and Effectiveness of Articles
of Association. For details, please visit:
http://www.rns-pdf.londonstockexchange.com/rns/8374P_1-2022-6-22.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/8374P_1-2022-6-22.pdf)

 

Huatai Securities Co., Ltd.

June 22, 2022

 

 

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