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07/17/2025
YFH announces the convening of the annual shareholders' general meeting of Yuanta Securities (HK)
     
  1. Date of the board of directors' resolution: 2025/07/17
  2. Shareholders meeting date: 2025/08/14
  3. Shareholders meeting location: N/A
  4. Cause for convening the meeting (1)Reported matters: N/A
  5. Cause for convening the meeting (2)Acknowledged matters: (A)2024 financial statements of Yuanta Securities (HK) (B)No distribution of the 2024 dividends to its shareholder (C)The emoluments of the directors
  6. Cause for convening the meeting (3)Matters for Discussion: To appoint CPA and to authorize the board of directors to decide on CPA's remuneration
  7. Cause for convening the meeting (4)Election matters: To re-elect the directors
  8. Cause for convening the meeting (5)Other Proposals: N/A
  9. Cause for convening the meeting (6)Extemporary Motions: N/A
  10. Book closure starting date: N/A
  11. Book closure ending date: N/A
  12. Any other matters that need to be specified: As Yuanta Securities (HK) is owned by a sole shareholder, it may choose not to convene the shareholders' general meeting. The sole shareholder will decide on relevant matters through a written resolution.