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Huatai Securities Co., Ltd. announced a proposed change of an Independent Non-Executive Director. This announcement was made by the Company on June 3, 2026.

RNS Metadata

Date	3 Jun 2026
Time	13:00:15
Category	Board changes
ID	8809G

/Equities/XLON/HTSC/RNS

PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR

RNS Number : 8809G

Huatai Securities Co., Ltd

03 June 2026

PROPOSED CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Huatai Securities co., ltd. (the "Company") hereby announces Proposed Change of Independent Non-Executive Director.

For details, please visit: http://www.rns-pdf.londonstockexchange.com/rns/8809G_1-2026-6-3.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 3, 2026

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PROPOSED CHANGE OF NON-EXECUTIVE DIRECTOR