Huatai Securities Co., Ltd. (carrying on business in Hong Kong as HTSC, Stock Code: 6886) convened its 2025 First Extraordinary General Meeting (EGM) and the 2025 Second A Share Class Meeting on October 17, 2025. Both meetings were chaired by the company’s Board and witnessed favorable voting results for all resolutions. According to the announcement, all proposed special resolutions were approved with more than two-thirds of the votes cast in favor, while the relevant ordinary resolution gained majority support.
Based on the approved resolutions, the company will distribute an interim dividend of RMB1.50 per 10 shares for 2025 to shareholders of both A and H shares whose names appear on the share register on the specified record date. For H shareholders (excluding investors of Hong Kong Stock Connect), the record date will be November 9, 2025, and the dividend is expected to be paid on December 12, 2025. Shareholders will have the option to receive their payment in either Hong Kong dollars or Renminbi, subject to the conditions outlined in the announcement. The register of members for H shares will remain closed from November 4, 2025, through November 9, 2025.
The EGM approved the dissolution of the Supervisory Committee, allowing its functions and powers to be carried out by the Audit Committee of the Board. The announcement confirms that this change took effect immediately following the EGM. According to the same document, the 2025 Second H Share Class Meeting originally scheduled for October 17, 2025, was postponed to October 28, 2025. Implementation of certain special resolutions passed at the EGM and A Share Class Meeting remains subject to approval by the H shareholders attending the postponed session.
Shareholders and investors are advised to refer to the official announcement for full details of the meeting resolutions, interim dividend arrangements, and taxation matters. The company reiterates that the above information is subject to the provisions of applicable laws, regulations, and the Articles of Association.