RESULTS OF EGM & DIRECTORATE CHANGE

RNS Announcement

RNS Number : 3482O

Huatai Securities Co., Ltd

08 February 2021

ANNOUNCEMENT OF POLL RESULTS OF

THE 2021 FIRST EXTRAORDIARY GENERAL MEETING

CHANGE OF NON-EXECUTIVE DIRECTOR

AND

PROPOSAL ON ADJUSTMENT TO THE COMPOSITION OF

SPEICAL COMMITTEES UNDER THE BOARD

Huatai Securities Co., Ltd. hereby announces the Poll Results of the 2021 First Extraordinary General Meeting, Change of Non-executive Director and Proposal on Adjustment to the Composition of Special Committees under the Board. For details, please visit: (http://www.rns-pdf.londonstockexchange.com/rns/3482O_1-2021-2-8.pdf)

Huatai Securities Co., Ltd.

February 8, 2021

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RNS metadata

Title: RESULTS OF EGM & DIRECTORATE CHANGE
Time: 13:21:09
Date: 8 Feb 2021
Category: AGMs and other meetings
ID: 3482O