POLL RESULTS OF THE 2025 SECOND H SHARE CLASS MEETING;
AND APPROVAL AND EFFECTIVENESS OF
THE ARTICLES OF ASSOCIATION
Huatai Securities Co., Ltd. (the "Company") hereby announces Poll Results of the 2025 Second H Share Class Meeting and Approval and Effectiveness of the Articles of Association.
For details, please visit: http://www.rns-pdf.londonstockexchange.com/rns/1102F_1-2025-10-28.pdf
A copy of the above document has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Huatai Securities Co., Ltd.
October 28, 2025