On October 28, 2025, Huatai Securities Co., Ltd. (HTSC, Stock Code: 6886) convened its 2025 Second H Share Class Meeting at the Renaissance Nanjing Olympic Centre Hotel in Nanjing, Jiangsu Province. Holders of 986,459,416 H Shares attended, representing 57.3841303% of the total H Shares in issue. According to the meeting announcement, all proposed special resolutions were approved with the required voting thresholds, and no objections or amendments were raised during the meeting.

The approved resolutions included amendments to the Articles of Association and updates to company rules of procedure. These resolutions garnered more than two-thirds approval from those voting in favor. Computershare Hong Kong Investor Services Limited, representatives of shareholders, and King & Wood Mallesons served as scrutineers for the vote-taking process. The convening and voting procedures were deemed compliant with the requisite laws and regulations.

The amendments to the Articles of Association took effect immediately on October 28, 2025. For full details of the revised Articles and other meeting documentation, refer to the documents published on the HKEXnews website and the official website of Huatai Securities Co., Ltd.