PROPOSED APPOINTMENT OF MEMBERS
OF THE BOARD AND THE SUPERVISORY COMMITTEE
Huatai Securities Co., Ltd. hereby announces the Proposal on Appointment of Members of the Sixth Session of the Board and Proposal on Appointment of Members of the Sixth Session of the Supervisory Committee. For details, please visit: (http://www.rns-pdf.londonstockexchange.com/rns/8164H_1-2022-11-28.pdf)
Huatai Securities Co., Ltd.
November 28, 2022