Securities code: 601236 securities abbreviation: Hongta Securities Co.Ltd(601236) Announcement No.: 2022-009 Hongta Securities Co.Ltd(601236)
Announcement on the appointment of directors of the company
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
According to the resolution of the first extraordinary general meeting of shareholders of Hongta Securities Co.Ltd(601236) (hereinafter referred to as “the company”) in 2022, Ms. Zhai Xu and Mr. Deng Kang officially perform the duties of directors of the company from February 9, 2022. According to the securities law of the people’s Republic of China and the announcement on canceling or adjusting some administrative approval items of securities companies (CSRC announcement [2020] No. 18) and other relevant provisions of the CSRC, the directors of securities companies no longer need to be approved by the regulatory authorities before taking office. Accordingly, Ms. Zhai Xu and Mr. Deng Kang will officially perform their duties as directors from the date when the company’s first extraordinary general meeting in 2022 elects and approves their appointment proposal, and their term of office will end at the end of the term of office of the current board of directors. After the tenure of Ms. Zhai Xu and Mr. Deng Kang is reviewed and approved by the general meeting of shareholders, they shall be reported to Yunnan regulatory bureau of China Securities Regulatory Commission for the record. For the resumes of Ms. Zhai Xu and Mr. Deng Kang, please refer to the announcement on the resolution of the fifth meeting of the Hongta Securities Co.Ltd(601236) seventh board of directors (Announcement No.: 2022-003) announced by the company on January 14, 2022.
It is hereby announced.
Hongta Securities Co.Ltd(601236) board of directors February 9, 2022
