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Huatai Securities Co., Ltd. announced the poll results of its 2026 First Extraordinary General Meeting on January 23, 2026. The company also announced the election of members for the Seventh Session of the Board, their roles, and the election of the Chairman of the Board and Chief Executive Officer.
| Date | 23 Jan 2026 |
| Time | 12:58:02 |
| Category | AGMs and other meetings |
| ID | 2055Q |
POLL RESULTS OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING; ELECTION OF MEMBERS OF THE SEVENTH SESSION OF THE BOARD; ROLE OF MEMBERS OF THE SEVENTH SESSION OF THE BOARD; AND ELECTION OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER
Huatai Securities Co., Ltd. (the "Company") hereby announces Poll Results of the 2026 First Extraordinary General Meeting; Election of Members of the Seventh Session of the Board; Role of Members of the Seventh Session of the Board; and Election of Chairman of the Board and Chief Executive Officer.
For details, please visit: http://www.rns-pdf.londonstockexchange.com/rns/2055Q_1-2026-1-23.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.
January 23, 2026