Huatai Securities H-share meeting approves key governance changes

Huatai Securities Co., Ltd. successfully convened its second H-share class meeting of shareholders for 2025 on October 28, 2025, in Nanjing. The meeting, chaired by Zhang Wei, approved three special resolutions, indicating strong shareholder support for proposed changes. One H-share shareholder, representing 986,459,416 H-shares with voting rights, or 57.384130% of total H-share voting rights, attended.

The resolutions included revisions to the company's Articles of Association and the Rules of Procedure for Shareholders' Meetings. The proposal to amend the Articles of Association received 96.170577% approval (948,683,716 votes in favor) and 3.829382% opposition (37,775,300 votes against), with 0.000041% abstentions (400 votes). Revisions to the Rules of Procedure for Shareholders' Meetings passed with identical approval and opposition percentages.

Additionally, the proposal to amend the Rules of Procedure for Board of Directors' Meetings was overwhelmingly approved, with 99.999919% of votes in favor (986,458,615 votes), 0.000041% against (401 votes), and 0.000041% abstentions (400 votes). All three resolutions, requiring a two-thirds majority of voting rights present, were duly passed, as confirmed by King & Wood Mallesons.