POLL RESULTS OF 2025 ANNUAL GENERAL MEETING

Summary by AI BETAClose X

Huatai Securities Co., Ltd. announced the poll results of its 2025 Annual General Meeting, confirming the distribution of a final dividend. The company also reported a change in its Independent Non-executive Director, an adjustment to the composition plan of its Special Committees of the Board, and an adjustment to the conversion price of its convertible bonds.

Disclaimer*

Huatai Securities Co., Ltd
26 June 2026
 

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

 

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Companies

HUATAI SECURITIES CO., LTD. (HTSC)
UK 100
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