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NANJING, CHINA - Huatai Securities Co., Ltd. has announced that its Annual General Meeting (AGM) and the first A share class meeting for 2025 are scheduled to take place on June 20, 2025, in Nanjing, Jiangsu Province. Shareholders will convene to vote on a series of resolutions, including financial reports, profit distribution, and board appointments.
The agenda for the AGM includes approval of the company’s 2024 work report, financial statements, and annual report. Shareholders will also review the profit distribution plan for 2024. Another key item on the agenda is the consideration of ordinary transactions with related parties for the upcoming year, encompassing dealings with various related companies and individuals.
In addition, the meeting will address the estimated investment amount for the company’s proprietary business in 2025 and the re-appointment of accounting firms. Performance reports for independent non-executive directors and the election of new board members are also slated for review.
Two special resolutions are of particular note: one grants a general mandate to the board to issue shares, and the other pertains to the repurchase and cancellation of a portion of the restricted A shares. These special resolutions require a higher threshold of approval, with at least two-thirds of the voting shares needed to pass.
The voting procedure for the election of directors will employ a cumulative poll method, allowing shareholders to concentrate their votes on preferred candidates. This method is designed to enhance shareholder participation in the election process.
The information for these upcoming corporate events was disseminated by RNS, the news service of the London Stock Exchange (LON:LSEG) and is based on a press release statement from Huatai Securities. As the company prepares for these significant decisions, shareholders are encouraged to review the detailed resolutions available on the London Stock Exchange’s website.
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