<p>Guotai Haitong Securities Co. Ltd. held its 2025 Second Extraordinary General Meeting on December 29, 2025. All proposals submitted to shareholders at the meeting were approved. Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Guotai Haitong Securities Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251229-11969416), on December 29, 2025, and is solely responsible for the information contained therein. © Copyright 2025 - Public Technologies (PUBT)</p>

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<p>Guotai Haitong Securities Co. Ltd. held its 2025 Second Extraordinary General Meeting on December 29, 2025, where all proposals submitted to shareholders were approved. This information was published via the Issuer Information Service of the Hong Kong Stock Exchange.</p>

Guotai Haitong Securities Co. Ltd. Held Extraordinary General Meeting