Last checked at 29 Oct 2019 13:10
NOTICE OF THE EGM
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 EGM of the Company will be held at Conference room, 2nd Floor, Renaissance Nanjing Olympic Centre Hotel, 139 Aoti Street, Jianye District, Nanjing, Jiangsu Province, the PRC on Monday, December 16, 2019 at 2:30 p.m., to consider the following issues:
ORDINARY RESOLUTIONS
1. To Consider and Approve the Resolution in relation to the Change of Use of Partial Proceeds from Non-public Issuance of A Shares
2. To Consider and Approve the Resolution in relation to the Appointment of Members of the Fifth Session of the Board
2.1 To consider and approve the appointment of Mr. Zhang Wei as an executive Director of the fifth session of the Board
2.2 To consider and approve the appointment of Mr. Zhou Yi as an executive Director of the fifth session of the Board
2.3 To consider and approve the appointment of Mr. Ding Feng as a non-executive Director of the fifth session of the Board
2.4 To consider and approve the appointment of Mr. Chen Yongbing as a non-executive Director of the fifth session of the Board
2.5 To consider and approve the appointment of Mr. Xu Qing as a non-executive Director of the fifth session of the Board
2.6 To consider and approve the appointment of Ms. Hu Xiao as a non-executive Director of the fifth session of the Board
2.7 To consider and approve the appointment of Mr. Wang Tao as a non-executive Director of the fifth session of the Board
2.8 To consider and approve the appointment of Mr. Zhu Xuebo as an executive Director of the fifth session of the Board
2.9 To consider and approve the appointment of Mr. Chen Chuanming as an independent non-executive Director of the fifth session of the Board
2.10 To consider and approve the appointment of Mr. Lee Chi Ming as an independent non-executive Director of the fifth session of the Board
2.11 To consider and approve the appointment of Ms. Liu Yan as an independent non-executive Director of the fifth session of the Board
2.12 To consider and approve the appointment of Mr. Chen Zhibin as an independent non-executive Director of the fifth session of the Board
2.13 To consider and approve the appointment of Mr. Ma Qun as an independent non-executive Director of the fifth session of the Board
3. To Consider and Approve the Resolution in relation to the Appointment of Members of the Fifth Session of the Supervisory Committee
3.1 To consider and approve the appointment of Mr. Zhang Ming as a non-employee representative Supervisor of the fifth session of the Supervisory Committee
3.2 To consider and approve the appointment of Ms. Yu Lanying as a non-employee representative Supervisor of the fifth session of the Supervisory Committee
3.3 To consider and approve the appointment of Ms. Zhang Xiaohong as a non- employee representative Supervisor of the fifth session of the Supervisory Committee
3.4 To consider and approve the appointment of Ms. Fan Chunyan as a non-employee
For information on the resolutions, please visit http://www.rns-pdf.londonstockexchange.com/rns/5092R_1-2019-10-29.pdf
Huatai Securities Co., Ltd.
October 29, 2019