Huatai Securities schedules EGM and A share class meeting for October

Published 26/09/2025, 09:46
Huatai Securities schedules EGM and A share class meeting for October

NANJING - Huatai Securities Co., Ltd. announced Friday it will hold its 2025 first extraordinary general meeting (EGM) and second A share class meeting on October 17 at the Renaissance Nanjing Olympic Centre Hotel in Jiangsu Province, China.

The EGM, scheduled for 2:40 p.m. local time, will consider five resolutions including the company’s 2025 interim profit distribution plan and amendments to its Articles of Association. Shareholders will also vote on amendments to the Rules of Procedure for General Meetings and Board Meetings, as well as matters related to the dissolution of the Supervisory Committee.

The first resolution requires approval by at least half of the voting shares represented at the meeting, while the remaining four resolutions, designated as special resolutions, require approval by at least two-thirds of the voting shares.

The A Share Class Meeting will take place immediately following the EGM at the same venue. This meeting will address three special resolutions concerning amendments to the company’s Articles of Association and Rules of Procedure for both General Meetings and Board Meetings. Each resolution requires approval by at least two-thirds of the voting shares represented.

Huatai Securities, which is listed on the London Stock Exchange, submitted the meeting notices to the UK’s National Storage Mechanism as required by regulatory guidelines.

The announcement was made through a regulatory news service filing, according to the company’s press release statement.

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