t
On June 20, 2025, Huatai Securities Co., Ltd. announced poll results from its 2024 Annual General Meeting, 2025 First A Share Class Meeting, and 2025 First H Share Class Meeting. The announcement also included information regarding the distribution of a final dividend, a change of a non-executive director, the election of an executive director, and an adjustment to the composition plan of the special committees of the board. Details are available on the London Stock Exchange website and the National Storage Mechanism.
| Date | 20 Jun 2025 |
| Time | 15:15:35 |
| Category | AGMs and other meetings |
| ID | 8319N |
POLL RESULTS OF 2024 ANNUAL GENERAL MEETING,
2025 FIRST A SHARE CLASS MEETING
AND 2025 FIRST H SHARE CLASS MEETING;
DISTRIBUTION OF FINAL DIVIDEND;
CHANGE OF NON-EXECUTIVE DIRECTOR AND ELECTION OF EXECUTIVE DIRECTOR;
AND ADJUSTMENT TO THE COMPOSITION PLAN OF THE SPECIAL COMMITTEES OF THE BOARD
Huatai Securities Co., Ltd. (the "Company") hereby announces Poll Results of 2024 Annual General Meeting, 2025 First A Share Class Meeting and 2025 First H Share Class Meeting; Distribution of Final Dividend; Change of Non-executive Director and Election of Executive Director; and Adjustment to the Composition Plan of the Special Committees of the Board.
http://www.rns-pdf.londonstockexchange.com/rns/8319N_1-2025-6-20.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, 2025