RESULTS OF AGM AND A SHARE& H SHARE CLASS MEETING

POLL RESULTS OF 2021 ANNUAL GENERAL MEETING, 2022 FIRST A SHARE CLASS MEETING AND 2022 FIRST H SHARE CLASS MEETING;

DISTRIBUTION OF FINAL DIVIDEND;

CHANGE OF ACCOUNTING FIRM;

CHANGE OF DIRECTORS;

PROPOSAL ON ADJUSTMENT TO THE COMPOSITION OF SPECIAL

COMMITTEES UNDER THE BOARD; AND

APPROVAL AND EFFECTIVENESS OF ARTICLES OF ASSOCIATION

Huatai Securities Co., Ltd. hereby announces the Poll Results of the 2021 Annual General Meeting, 2022 First A Share Class Meeting and 2022 First H Share Class Meeting; Distribution of Final Dividend; Change of Accounting Firm; Change of Directors; Proposal on Adjustment to the Composition of Special Committees under the Board and Approval and Effectiveness of Articles of Association. For details, please visit: http://www.rns-pdf.londonstockexchange.com/rns/8374P_1-2022-6-22.pdf

Huatai Securities Co., Ltd.

June 22, 2022