POLL RESULTS OF 2026 FIRST EGM

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Huatai Securities Co., Ltd. announced the poll results from its 2026 First Extraordinary General Meeting, which included the election of members to the Seventh Session of the Board and the subsequent election of the Chairman of the Board and Chief Executive Officer. The specific financial figures and details of these elections are available in a document submitted to the National Storage Mechanism.

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Huatai Securities Co., Ltd

23 January 2026

POLL RESULTS OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING; ELECTION OF MEMBERS OF THE SEVENTH SESSION OF THE BOARD; ROLE OF MEMBERS OF THE SEVENTH SESSION OF THE BOARD; AND ELECTION OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER

Huatai Securities Co., Ltd. (the "Company") hereby announces Poll Results of the 2026 First Extraordinary General Meeting; Election of Members of the Seventh Session of the Board; Role of Members of the Seventh Session of the Board; and Election of Chairman of the Board and Chief Executive Officer.

For details, please visit: http://www.rns-pdf.londonstockexchange.com/rns/2055Q_1-2026-1-23.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.

January 23, 2026

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