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Huatai Securities Co., Ltd. announced on June 26, 2026, the Poll Results of its 2025 Annual General Meeting. The company also announced the distribution of a Final Dividend, a change of Independent Non-executive Director, an adjustment to the Composition Plan of the Special Committees of the Board, and an adjustment to the Conversion Price of Convertible Bonds.
| Date | 26 Jun 2026 |
| Time | 15:14:30 |
| Category | AGMs and other meetings |
| ID | 0226K |
POLL RESULTS OF 2025 ANNUAL GENERAL MEETING;
DISTRIBUTION OF FINAL DIVIDEND;
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR;
ADJUSTMENT TO THE COMPOSITION PLAN OF
THE SPECIAL COMMITTEES OF THE BOARD; AND
ADJUSTMENT TO THE CONVERSION PRICE OF CONVERTIBLE BONDS
Huatai Securities Co., Ltd. (the "Company") hereby announces Poll Results of 2025 Annual General Meeting; Distribution of Final Dividend; Change of Independent Non-executive Director; Adjustment to the Composition Plan of the Special Committees of the Board; and Adjustment to the Conversion Price of Convertible Bonds.
For details, please visit: http://www.rns-pdf.londonstockexchange.com/rns/0226K_1-2026-6-26.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 26, 2026