Huatai Securities Co., Ltd. (operating in Hong Kong as HTSC) has announced that its Board of Directors will convene on Friday, 30 October 2026. The meeting’s primary agenda is to consider and approve the consolidated financial results of the company and its subsidiaries for the nine months ended 30 September 2026, and to authorize their subsequent publication.

The announcement was issued on 20 October 2026 from Jiangsu, PRC, and signed by Joint Company Secretary Zhang Hui. As of the announcement date, the Board consists of 13 directors: three executive directors (Wang Huiqing, Zhou Yi, Wang Ying), five non-executive directors (Ding Feng, Yu Lanying, Ke Xiang, Jin Yongfu, Chen Jianwei) and five independent non-executive directors (Wang Quansheng, Peng Bing, Wang Bing, Lo Kin Wing Terry, Ye Jinqiang).

HTSC’s shares are listed on the Main Board of The Stock Exchange of Hong Kong Limited, the Shanghai Stock Exchange (A-shares), and the London Stock Exchange (GDRs).