POLL RESULTS OF 2024 ANNUAL GENERAL MEETING

POLL RESULTS OF 2024 ANNUAL GENERAL MEETING,

2025 FIRST A SHARE CLASS MEETING

AND 2025 FIRST H SHARE CLASS MEETING;

DISTRIBUTION OF FINAL DIVIDEND;

CHANGE OF NON-EXECUTIVE DIRECTOR AND ELECTION OF EXECUTIVE DIRECTOR;

AND ADJUSTMENT TO THE COMPOSITION PLAN OF THE SPECIAL COMMITTEES OF THE BOARD

Huatai Securities Co., Ltd. (the "Company") hereby announces Poll Results of 2024 Annual General Meeting, 2025 First A Share Class Meeting and 2025 First H Share Class Meeting; Distribution of Final Dividend; Change of Non-executive Director and Election of Executive Director; and Adjustment to the Composition Plan of the Special Committees of the Board.

For details, please visit: 

http://www.rns-pdf.londonstockexchange.com/rns/8319N_1-2025-6-20.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.

June 20, 2025