Huatai Securities shareholders approve governance amendments

Huatai Securities Co. shareholders approved amendments to the Articles of Association, the Rules of Procedure for General Meeting, and the Rules of Procedure of the Board Meetings at the 2025 Second H Share Class Meeting held on October 28, 2025. All three special resolutions passed with over two-thirds of votes cast in favor.

Specifically, resolution 1 (amendments to Articles of Association) received 96.170577% For, resolution 2 (amendments to Rules of Procedure for General Meeting) received 96.170577% For, and resolution 3 (amendments to Rules of Procedure of Board Meetings) received 99.999919% For. These amendments became effective from October 28, 2025.

The changes align the company's governance documents with the latest PRC Company Law, Securities Law, and regulatory requirements, including those from the CSRC and the listing rules of the Hong Kong Stock Exchange. The updated Articles of Association are now available on the HKEXnews and company websites.

The meeting saw 1 shareholder and authorized proxies attend, representing 986,459,416 voting shares, which constitutes 57.384130% of the total issued H Shares. Computershare Hong Kong Investor Services Limited acted as scrutineer, and King & Wood Mallesons provided legal certification.