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Huatai Securities Co., Ltd. announced on June 20, 2024, the poll results of its 2023 Annual General Meeting and 2024 First A Share and H Share Class Meetings. The Company also reported the distribution of a final dividend, a change of an Independent Non-Executive Director, an adjustment to the composition plan of the Board's Special Committees, and a change of a Non-Employee Representative Supervisor.
| Date | 20 Jun 2024 |
| Time | 16:11:45 |
| Category | AGMs and other meetings |
| ID | 2784T |
RESULTS OF AGM AND A SHARE & H SHARE CLASS MEETING
Huatai Securities Co., Ltd. (the "Company") hereby announces Poll Results of 2023 Annual General Meeting, 2024 First A Share Class Meeting and 2024 First H Share Class Meeting; Distribution of Final Dividend; Change of Independent Non-Executive Director; Adjustment to the Composition Plan of the Special Committees of the Board; and Change of Non-Employee Representative Supervisor.
For details, please visit:
http://www.rns-pdf.londonstockexchange.com/rns/2784T_1-2024-6-20.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.
June 20, 2024