GTHT Sets 26 June 2026 EGM to Decide on Remuneration Framework and Partial Cancellation of Repurchased A-Shares

Bulletin Express06-04 18:23

Guotai Haitong Securities Co., Ltd. (GTHT) has scheduled its first Extraordinary General Meeting of 2026 for 1:30 p.m. on Friday, 26 June 2026, at Room 405, 768 Nanjing West Road, Jingan District, Shanghai, PRC. H-shareholders may appoint a proxy—who need not be a shareholder—to vote on their behalf, provided the signed proxy form reaches Computershare Hong Kong Investor Services by 1:30 p.m. on 25 June 2026.

Two resolutions will be put to vote:

1. Ordinary Resolution – Adoption of the “Basic Remuneration Management Rules of Guotai Haitong Securities Co., Ltd.” • Objective: Establish a standardized framework governing compensation policies across the company. • Voting options: For, Against or Abstain.

2. Special Resolution – Change of Use and Cancellation of Part of Repurchased A Shares • Scope: Authorises the company to modify the intended use and subsequently cancel a portion of previously repurchased A-shares. • As a special resolution, passage requires no fewer than two-thirds of the valid votes cast.

Shareholders unable to attend in person may nominate one or more proxies; in the absence of a designation, the meeting’s chairman will act as proxy. Joint shareholders’ voting rights will be exercised by the holder whose name appears first in the share register.

Additional details on the proposed resolutions are available in the company’s circular dated 5 June 2026.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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