Securities code: 600837 securities abbreviation: Haitong Securities Company Limited(600837) Announcement No.: pro 2022-004 Haitong Securities Company Limited(600837)
The 23rd Meeting (interim meeting) of the 7th board of directors decided to announce that 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.
The 23rd Meeting (interim meeting) of the seventh board of directors of Haitong Securities Company Limited(600837) (hereinafter referred to as "the company") was held by means of communication voting on February 24, 2022. The notice of this meeting was sent by email and written fax on February 21, 2022. The board of directors of the company has 11 members (including 4 independent directors). As of February 24, 2022, the office of the board of directors of the company has received communication voting votes from 11 directors. The convening, convening and voting procedures of the meeting comply with the relevant provisions of the company law and the articles of association. The following proposals were considered and adopted at this meeting:
1、 The proposal on Revising the Haitong Securities Company Limited(600837) reputation risk management measures was considered and adopted
Voting results: [11] in favor, [0] against and [0] abstained. The proposal was considered and adopted.
2、 The proposal on cancellation of Haitong Hengxin commercial factoring Co., Ltd. was deliberated and adopted
It is agreed that Haitong Hengxin International Financial Leasing Co., Ltd., an indirect holding subsidiary, shall cancel its subsidiary Haitong Hengxin commercial factoring Co., Ltd.
Voting results: [11] in favor, [0] against and [0] abstained. The proposal was considered and adopted.
3、 The proposal on the adjustment of the company's risk tolerance index was deliberated and adopted
Voting results: [11] in favor, [0] against and [0] abstained. The proposal was considered and adopted.
It is hereby announced.
Haitong Securities Company Limited(600837) board of directors February 24, 2022
