RESULTS OF 2023 SECOND EGM AND CLASS MEETINGS

RNS Number : 6386U

Huatai Securities Co., Ltd

24 November 2023

POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING, 2023 THIRD A SHARE CLASS MEETING AND 2023 THIRD H SHARE CLASS MEETING;

ELECTION OF NON-EXECUTIVE DIRECTOR; AND

PROPOSAL ON ADJUSTMENT TO THE COMPOSITION OF A

SPECIAL COMMITTEE OF THE BOARD

Huatai Securities Co., Ltd. hereby announces the Poll Results of the 2023 Second Extraordinary General Meeting, 2023 Third A Share Class Meeting and 2023 Third H Share Class Meeting; Election of Non-Executive Director; and Proposal on Adjustment to the Composition of A Special Committee of the Board.

For details, please refer to the announcement here.

http://www.rns-pdf.londonstockexchange.com/rns/6386U_1-2023-11-24.pdf

Huatai Securities Co., Ltd.

November 24, 2023

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Date	24 Nov 2023
Time	12:48:19
Category	AGMs and other meetings
ID	6386U

Date	24 Nov 2023
Time	12:48:19
Category	AGMs and other meetings
ID	6386U

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RESULTS OF 2023 SECOND EGM AND CLASS MEETINGS