Huatai Securities approves interim dividend, revamps corporate governance
Huatai Securities Co., Ltd. announced resolutions from its first extraordinary general meeting of shareholders and second class meeting of A-share shareholders, both held on October 17, 2025. A key resolution approved was the interim profit distribution for 2025, with a cash dividend of 0.15 yuan per share (tax inclusive). This distribution applies to A-share shareholders and Stock Connect investors, as well as H-share shareholders receiving payment in HKD or yuan. The cash dividend payout date for both A-shares and H-shares is scheduled for December 12, 2025.
The meetings also passed several special resolutions regarding corporate governance. Shareholders approved revisions to the company’s Articles of Association, the Rules of Procedure for Shareholder Meetings, and the Rules of Procedure for Board Meetings. Notably, a resolution to discontinue the establishment of a Supervisory Committee was passed. Effective immediately, the company will no longer have a Supervisory Committee, with its legal functions to be exercised by the Board's Audit Committee. The Supervisory Committee office will also be abolished.
The extraordinary general meeting saw 2,357 shareholders and proxies attend, representing 4.97bn voting shares, or 55.07% of the total voting shares. The A-share class meeting had 2,356 attendees, representing 3.88bn voting shares, or 53.17% of the total A-share voting shares. All special resolutions received approval from more than two-thirds of the voting shares represented at the meetings. These resolutions are contingent on approval at the second class meeting of H-share shareholders, scheduled for October 28, 2025.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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