REG - Huatai Securities Co - POLL RESULTS OF 2026 FIRST EGM

Huatai Securities CoAnnouncement

23/01/2026 13:00

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RNS Number : 2055Q  Huatai Securities Co., Ltd  23 January 2026

POLL RESULTS OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING; ELECTION OF
MEMBERS OF THE SEVENTH SESSION OF THE BOARD; ROLE OF MEMBERS OF THE SEVENTH
SESSION OF THE BOARD; AND ELECTION OF CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER

Huatai Securities Co., Ltd. (the "Company") hereby announces Poll Results of
the 2026 First Extraordinary General Meeting; Election of Members of the
Seventh Session of the Board; Role of Members of the Seventh Session of the
Board; and Election of Chairman of the Board and Chief Executive Officer.

 

For details, please visit:
http://www.rns-pdf.londonstockexchange.com/rns/2055Q_1-2026-1-23.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/2055Q_1-2026-1-23.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.

 

January 23, 2026

 

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