RESULTS OF 2023 SECOND EGM AND CLASS MEETINGS
Source: RNS
RNS Number : 6386U
Huatai Securities Co., Ltd
24 November 2023
POLL RESULTS OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING, 2023 THIRD A SHARE CLASS MEETING AND 2023 THIRD H SHARE CLASS MEETING;
ELECTION OF NON-EXECUTIVE DIRECTOR; AND
PROPOSAL ON ADJUSTMENT TO THE COMPOSITION OF A
SPECIAL COMMITTEE OF THE BOARD
Huatai Securities Co., Ltd. hereby announces the Poll Results of the 2023 Second Extraordinary General Meeting, 2023 Third A Share Class Meeting and 2023 Third H Share Class Meeting; Election of Non-Executive Director; and Proposal on Adjustment to the Composition of A Special Committee of the Board.
For details, please refer to the announcement here.
http://www.rns-pdf.londonstockexchange.com/rns/6386U_1-2023-11-24.pdf
Huatai Securities Co., Ltd.
November 24, 2023
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