HTSC (06886) Sets 30 March 2026 Board Meeting to Approve FY 2025 Results and Discuss Final Dividend

Bulletin Express03-18

Huatai Securities Co., Ltd., operating in Hong Kong under the name HTSC (Stock Code: 06886), has announced that its board of directors will convene on Monday, 30 March 2026.

The meeting agenda includes: 1. Reviewing and approving the consolidated financial results of the company and its subsidiaries for the year ended 31 December 2025. 2. Authorising the public release of these annual results. 3. Considering a recommendation for the payment of a final dividend, if any.

Board composition at the time of the announcement (18 March 2026) is as follows: • 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

No further financial details or dividend figures were disclosed in the announcement.

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