Huatai Securities shareholders approve dividend, dissolve supervisory committee

Huatai Securities Co. announced the poll results from its 2025 First Extraordinary General Meeting (EGM) and 2025 Second A Share Class Meeting held on October 17, 2025. Shareholders approved the 2025 interim profit distribution and several special resolutions, including amendments to the Articles of Association and Rules of Procedure for General Meeting and Board Meetings. Notably, a special resolution to dissolve the Supervisory Committee was also passed.

The company will distribute an interim dividend of RMB1.50 (tax inclusive) per 10 Shares to both A and H Shareholders whose names appear on the register by the record date of November 9, 2025. H Shareholders will have the option to receive dividends in Hong Kong dollars or Renminbi, with the default payment in HKD0.1642997 per share. The payment date for all dividends is scheduled for December 12, 2025.

Following the EGM, the Supervisory Committee has been dissolved, with its functions and powers transferred to the Audit Committee of the Board. The H Share Class Meeting, originally scheduled for October 17, 2025, has been postponed to October 28, 2025, for further approvals related to the EGM and A Share Class Meeting resolutions.