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POLL RESULTS OF THE 2025 FIRST EXTRAORDINARY GENERAL MEETING AND 2025 SECOND A SHARE CLASS MEETING;
PAYMENT OF INTERIM DIVIDEND;
AND DISSOLUTION OF THE SUPERVISORY COMMITTEE
Huatai Securities Co., Ltd. (the "Company") hereby announces Poll Results of the 2025 First Extraordinary General Meeting and 2025 Second A Share Class Meeting; Payment of Interim Dividend; and Dissolution of the Supervisory Committee.
For details, please visit:
http://www.rns-pdf.londonstockexchange.com/rns/8972D_1-2025-10-17.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.
October 17, 2025
Huatai Securities Co., Ltd. announced on October 17, 2025, the poll results from its 2025 First Extraordinary General Meeting and 2025 Second A Share Class Meeting. The company also announced the payment of an interim dividend and the dissolution of its Supervisory Committee.
| Date | 17 Oct 2025 |
| Time | 15:29:52 |
| Category | AGMs and other meetings |
| ID | 8972D |