REG - Huatai Securities Co - NOTICE OF EGM & 2025 SECOND A SHARE CLASS MEETING

Huatai Securities CoAnnouncement

26/09/2025 09:45

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250926:nRSZ0119Ba&default-theme=true

RNS Number : 0119B  Huatai Securities Co., Ltd  26 September 2025

NOTICE OF THE 2025 FIRST EGM

 AND THE 2025 SECOND A SHARE CLASS MEETING

 

The board of directors and all directors of Huatai Securities Co., Ltd.
(hereinafter referred to as "the Company") warrant that there are no false
representations, misleading statements contained in, or material omissions
from, this announcement, and accept responsibility for the truthfulness,
accuracy and completeness of the content in this announcement.

 

NOTICE IS HEREBY GIVEN that the EGM will be held at Conference Room,
Renaissance Nanjing Olympic Centre Hotel, No. 139 Aoti Street, Jianye
District, Nanjing, Jiangsu Province, the PRC on Friday, October 17, 2025 at
2:40 p.m. to consider the following issues (special resolutions marked with
*):

 

Resolutions

1. To consider and approve the 2025 interim profit distribution plan of the
Company

2. *To consider and approve the amendments to the Articles of Association of
Huatai Securities Co., Ltd

3. *To consider and approve the amendments to the Rules of Procedure for
General Meeting of Huatai Securities Co., Ltd

4. *To consider and approve the amendments to the Rules of Procedure of the
Board Meetings of Huatai Securities Co., Ltd

5. *To consider and approve matters in relation to the dissolution of the
Supervisory Committee

Voting Arrangements

The aforesaid resolution 1 is an ordinary resolution to be passed by the
affirmative votes representing at least half of the total number of Shares
held by the attending Shareholders having voting rights; resolutions 2 to 5
are special resolutions to be passed by the affirmative votes representing at
least two-thirds of the total number of Shares held by the attending
Shareholders having voting rights.

 

 

NOTICE IS HEREBY GIVEN that the 2025 second A share class meeting of the
Company (the "A Share Class Meeting") will be held at Conference Room,
Renaissance Nanjing Olympic Centre Hotel, No. 139 Aoti Street, Jianye
District, Nanjing, Jiangsu Province, the PRC on Friday, October 17, 2025 at
2:40 p.m. (or immediately after the conclusion of the 2025 first extraordinary
general meeting or an adjournment thereof) to consider the following issues:

 

Special Resolutions

1. To consider and approve the amendments to the Articles of Association of
Huatai Securities Co., Ltd

2. To consider and approve the amendments to the Rules of Procedure for
General Meeting of Huatai Securities Co., Ltd

3.To consider and approve the amendments to the Rules of Procedure of the
Board Meetings of Huatai Securities Co., Ltd

 

 

Voting Arrangement

The aforesaid resolutions 1 to 3 are special resolutions to be passed by the
affirmative votes representing at least two-thirds of the total number of
Shares held by the attending Shareholders having voting rights.

 

 

For more information on the resolutions, please visit:

http://www.rns-pdf.londonstockexchange.com/rns/0119B_1-2025-9-26.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/0119B_1-2025-9-26.pdf)
(http://www.rns-pdf.londonstockexchange.com/rns/0119B_1-2025-9-26.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

September 26, 2025

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOGEAPNKALESEEA