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Huatai Securities Co., Ltd. announced the Terms of Reference of the Committees of its Board of Directors on October 30, 2025. A copy of this document has been submitted to the National Storage Mechanism.
| Date | 30 Oct 2025 |
| Time | 11:59:17 |
| Category | Miscellaneous |
| ID | 5398F |
TERMS OF REFERENCE OF THE COMMITTEES OF THE BOARD OF DIRECTORS
Huatai Securities Co., Ltd. (the "Company") hereby announces Terms of Reference of the Committees of the Board of Directors.
For details, please visit: http://www.rns-pdf.londonstockexchange.com/rns/5398F_1-2025-10-30.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 30, 2025