REG - Huatai Securities Co - RESULTS OF EGM & DIRECTORATE CHANGE
RNS Number : 3482OHuatai Securities Co., Ltd08 February 2021ANNOUNCEMENT OF POLL RESULTS OF
THE 2021 FIRST EXTRAORDIARY GENERAL MEETING
CHANGE OF NON-EXECUTIVE DIRECTOR
AND
PROPOSAL ON ADJUSTMENT TO THE COMPOSITION OF
SPEICAL COMMITTEES UNDER THE BOARD
Huatai Securities Co., Ltd. hereby announces the Poll Results of the 2021 First Extraordinary General Meeting, Change of Non-executive Director and Proposal on Adjustment to the Composition of Special Committees under the Board. For details, please visit: (http://www.rns-pdf.londonstockexchange.com/rns/3482O_1-2021-2-8.pdf)
Huatai Securities Co., Ltd.
February 8, 2021
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