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Huatai Securities Co (HTSC)

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Wednesday 29 April, 2020

Huatai Securities Co

NOTICE OF AGM

RNS Number : 3634L
Huatai Securities Co., Ltd
29 April 2020
 

NOTICE OF AGM

 

The board of directors and all directors of Huatai Securities Co., Ltd. (hereinafter referred to as "the Company") warrant that there are no false representations, misleading statements contained in, or material omissions from, this announcement, and jointly and severally accept responsibility for the truthfulness, accuracy and completeness of the content in this announcement.

 

NOTICE IS HEREBY GIVEN that the AGM will be held at Conference Room, Renaissance Nanjing Olympic Centre Hotel, No. 139 Aoti Street, Jianye District, Nanjing, Jiangsu Province, the PRC on Thursday, June 18, 2020 at 2:00 p.m. to consider the following issues:

Ordinary Resolutions

1.  To consider and approve the 2019 Work Report of the Board

2.  To consider and approve the 2019 Work Report of the Supervisory Committee

3.  To consider and approve the 2019 Final Financial Report

4.  To consider and approve the 2019 Annual Report

5.  To consider and approve the 2019 Profit Distribution Plan

6.  To consider and approve the resolution on the estimated ordinary transactions with related parties of the Company for 2020:

6.1 Ordinary related-party transactions with Jiangsu Guoxin Investment Group Limited and its related companies

6.2 Ordinary related-party transactions with Jiangsu Communications Holding Co., Ltd. and its related companies

6.3 Ordinary related-party transactions with Govtor Capital Group Co., Ltd. and its related companies

6.4 Ordinary related-party transactions with other related parties

7.  To consider and approve the resolution on the estimated investment amount for the proprietary business of the Company for 2020

8.  To consider and approve the resolution on the re-appointment of the accounting firm of the Company for 2020

9.  To consider and approve the resolution on the election of Mr. Wang Jianwen as an independent non-executive Director of the fifth session of the Board of the Company

Special Resolution

10. To consider and approve the resolution on amendments to the Articles of Association of Huatai Securities Co., Ltd.

 

For more information on the resolutions, please visit:

http://www.rns-pdf.londonstockexchange.com/rns/3634L_1-2020-4-29.pdf

Huatai Securities Co., Ltd

April 29, 2020


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