PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS

RNS Number : 8164H

Huatai Securities Co., Ltd

28 November 2022

PROPOSED APPOINTMENT OF MEMBERS

OF THE BOARD AND THE SUPERVISORY COMMITTEE

Huatai Securities Co., Ltd. hereby announces the Proposal on Appointment of Members of the Sixth Session of the Board and Proposal on Appointment of Members of the Sixth Session of the Supervisory Committee. For details, please visit: (http://www.rns-pdf.londonstockexchange.com/rns/8164H_1-2022-11-28.pdf)

Huatai Securities Co., Ltd.

November 28, 2022

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Date	28 Nov 2022
Time	14:12:09
Category	Board changes
ID	8164H

Date	28 Nov 2022
Time	14:12:09
Category	Board changes
ID	8164H

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PROPOSED APPOINTMENT OF DIRECTORS AND SUPERVISORS