Guotai Haitong Securities delays circular despatch for connected transactions

Guotai Haitong Securities Co., Ltd. announced a delay in the despatch of a circular related to its Continuing Connected Transactions. The company had originally expected to send the circular to shareholders on or before November 20, 2025. The new expected date for despatch is on or before December 11, 2025.

The postponement is attributed to the need for more time to prepare and finalize certain information slated for inclusion in the circular. This document contains details of the New Framework Agreement, proposed annual caps for Continuing Connected Transactions, letters from the board and independent board committee, an opinion from the independent financial adviser, and a notice for the Extraordinary General Meeting (EGM).

The announcement, dated November 19, 2025, from Shanghai, also lists the company's executive, non-executive, employee, and independent non-executive directors. Zhu Jian, the chairman of Guotai Haitong Securities Co., Ltd., signed the order on behalf of the board.