Huatai Securities Co., Ltd NOTICE OF AGM AND A SHARE CLASS MEETING (0453B)
30 Mayo 2023 - 6:32AM
UK Regulatory
TIDMHTSC
RNS Number : 0453B
Huatai Securities Co., Ltd
30 May 2023
NOTICE OF AGM AND THE 2023 SECOND
A SHARE 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
Friday, June 30, 2023 at 2:00 p.m. to consider the following
issues:
Ordinary Resolutions
1. To consider and approve the 2022 Work Report of the Board of
the Company
2. To consider and approve the 2022 Work Report of the
Supervisory Committee of the Company
3. To consider and approve the 2022 Final Financial Report of
the Company
4. To consider and approve the 2022 Annual Report of the
Company
5. To consider and approve the 2022 Profit Distribution Plan of
the Company
6. To consider and approve the resolution on the estimated
ordinary transactions with related parties of the Company for
2023:
6.1 Ordinary related-party transactions with Jiangsu Guoxin
Investment Group Limited and its related companies
6.2 Ordinary related-party transactions with Jiangsu
Communications Holding Co., Ltd and its related companies
6.3 Ordinary related-party transactions with Govtor Capital
Group Co., Ltd. and its related companies
6.4 Ordinary related-party transactions with Jiangsu SOHO
Holdings Group Co., Ltd. and its related companies
6.5 Ordinary related-party transactions with other related
parties
7. To consider and approve the resolution on the estimated
investment amount for the proprietary business of the Company for
2023
8. To consider and approve the resolution on the re-appointment
of the accounting firms of the Company for 2023
9. To consider and approve the report on performance of duties
of the Independent Non-executive Directors for 2022
Special Resolution
10. To consider and approve the resolution on repurchase and
cancellation of part of the restricted A Shares
11. To consider and approve the resolution on extension of the
validity period of the general mandate to issue onshore and
offshore debt financing instruments of the Company
NOTICE IS HEREBY GIVEN that the 2023 second A share class
meeting of the Company (the " A Share 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 Friday, June 30, 2023 at 2 p.m. (or immediately after the
conclusion of the 2022 annual general meeting or an adjournment
thereof) to consider the following issue:
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/0453B_1-2023-5-30.pdf
Huatai Securities Co., Ltd
May 31, 2023
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END
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(END) Dow Jones Newswires
May 30, 2023 07:32 ET (11:32 GMT)
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