HTSC Sets 29 April 2026 Board Meeting to Review Q1 2026 Results

Bulletin Express04-17

Huatai Securities Co., Ltd. (HTSC) announced that its Board of Directors will convene on Wednesday, 29 April 2026. The primary agenda includes reviewing and approving the consolidated first-quarter results for the three months ended 31 March 2026 and authorising their subsequent publication.

The notice, issued on 17 April 2026 by Joint Company Secretary Zhang Hui, reiterates that the meeting will also address other routine matters as required by the Board.

Board composition at the time of the announcement comprises: • Executive Directors: Wang Huiqing, Zhou Yi, Wang Ying • Non-Executive Directors: Ding Feng, Yu Lanying, Ke Xiang, Jin Yongfu, Chen Jianwei • Independent Non-Executive Directors: Wang Jianwen, Wang Quansheng, Peng Bing, Wang Bing, Lo Kin Wing Terry

HTSC’s H-shares are listed on the Main Board of The Stock Exchange of Hong Kong, its A-shares trade on the Shanghai Stock Exchange, and its global depositary receipts are listed on the London Stock Exchange.

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