Last checked at 20 May 2022 09:38
NOTICE OF AGM AND THE 2022 FIRST A SHAREHOLDERS CLASS MEETING
The board of directors and all directors of Huatai Securities Co., Ltd. (hereinafter referred to as "the Company") warrant that there are no false representations, misleading statements contained in, or material omissions from, this announcement, and jointly and severally accept responsibility for the truthfulness, accuracy and completeness of the content in this announcement.
NOTICE IS HEREBY GIVEN that the AGM will be held at Conference Room, Renaissance Nanjing Olympic Centre Hotel, No. 139 Aoti Street, Jianye District, Nanjing, Jiangsu Province, the PRC on Tuesday, June 22, 2022 at 2:00 p.m. to consider the following issues:
Special Resolutions
1. To consider and approve the resolution on amendments to the Articles of Association
2. To consider and approve the resolution on repurchase and cancellation of part of the restricted A Shares
Ordinary Resolutions
3. To consider and approve the 2021 Work Report of the Board of the Company
4. To consider and approve the 2021 Work Report of the Supervisory Committee of the Company
5. To consider and approve the 2021 Final Financial Report of the Company
6. To consider and approve the 2021 Annual Report of the Company
7. To consider and approve the 2021 Profit Distribution Plan of the Company
8. To consider and approve the resolution on the estimated ordinary transactions with related parties of the Company for 2022:
8.1 Ordinary related-party transactions with Jiangsu Guoxin Investment Group Limited and its related companies
8.2 Ordinary related-party transactions with Jiangsu Communications Holding Co., Ltd and its related companies
8.3 Ordinary related-party transactions with Govtor Capital Group Co., Ltd. and its related companies
8.4 Ordinary related-party transactions with other related parties
9. To consider and approve the resolution on the estimated investment amount for the proprietary business of the Company for 2022
10. To consider and approve the resolution on the change of the accounting firms of the Company for 2022
11. To consider and approve the resolution on the election of an independent non-executive Director of the fifth session of the Board of the Company
12. To consider and approve the report on performance of duties of the independent non-executive Directors for 2021
13. To consider and approve the resolution on the election of a non-executive director and an executive Director of the fifth session of the Board of the Company
13.1 To consider and approve the resolution on the election of Mr. Chen Zhongyang as a non-executive Director of the fifth session of the Board of the Company
13.2 To consider and approve the resolution on the election of Ms. Yin Lihong as an executive Director of the fifth session of the Board of the Company
NOTICE IS HEREBY GIVEN that the 2022 first A shareholders class meeting of the Company (the "A Shareholders Class Meeting") will be held at Conference Room, Renaissance Nanjing Olympic Centre Hotel, No. 139 Aoti Street, Jianye District, Nanjing, Jiangsu Province, the PRC on Wednesday, June 22, 2022 at 2 p.m. (or immediately after the conclusion of the 2021 annual general meeting or an adjournment thereof) to consider the following issues:
Special Resolution
1. To consider and approve the resolution on repurchase and cancellation of part of the restricted A Shares
For more information on the resolutions, please visit:
http://www.rns-pdf.londonstockexchange.com/rns/2504M_1-2022-5-20.pdf
Huatai Securities Co., Ltd
May 20, 2022