Hong Kong Exchanges and Clearing Limited, The Stock Exchange of Hong Kong Limited and Hong Kong Securities Clearing Company Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(A joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 6837)
ANNOUNCEMENT ON INCREASE OF REGISTERED CAPITAL OF THE
COMPANY AND AMENDMENTS
TO THE ARTICLES OF ASSOCIATION
This announcement is made by Haitong Securities Co., Ltd. (the "Company") pursuant to Rule 13.51(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Reference is made to the announcement of the Company dated 6 August 2020 on the issuance results of the non-public issuance of A Shares and changes in share capital.
As approved by China Securities Regulatory Commission on "Approval in relation to the Non-Public Issuance of Shares by Haitong Securities Co., Ltd." (Zheng Jian Xu Ke [2020] No. 1038), the Company has completed the non-public issuance of A shares (the "Non-publicIssuance of A Shares") and issued in aggregate 1,562,500,000 A Shares. The new shares issued under the Non-public Issuance of A Shares have been registered and deposited in Shanghai Branch of China Securities Depository and Clearing Corporation Limited on 5 August 2020. The total number of shares of the Company increased from 11,501,700,000 to 13,064,200,000 and the registered capital of the Company has increased from RMB11,501,700,000 to RMB13,064,200,000.
In light of the above, according to the "resolution regarding the grant of authorization by the general meeting to the Board and the delegation of powers by the Board to the management to deal with matters relating to the non-public issue of A Shares of the Company" considered and approved at the Company's 2020 first extraordinary general meeting on 15 April 2020, the articles related to the registered capital and the total number of shares of the Company in the articles of association of the Company (the "Articles of Association") are amended. The amendments to the Articles of Association are as follows:
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Comparison Chart of Amendments to the Articles of Association
of Haitong Securities Co., Ltd.
Original article | Amended as | Basis |
Chapter one: General Provisions | ||
Article 6 The registered capital of | Article 6 The registered capital of | Actual situation of the Company |
the Company is RMB11,501,700,000. | the Company is RMB13,064,200,000. | |
Chapter three: Shares | ||
Article 19 The total number | Article 19 The total number | Actual situation of the Company |
of shares of the Company is | of shares of the Company is | |
11,501,700,000 shares . The | 13,064,200,000 shares . The | |
structure of the share capital of | structure of the share capital of | |
the Company is: 11,501,700,000 | the Company is: 13,064,200,000 | |
s h a r e s o f o r d i n a r y s h a r e s | s h a r e s o f o r d i n a r y s h a r e s | |
including 8,092,131,180 shares | including 9,654,631,180 shares | |
held by holders of domestic | held by holders of domestic shares | |
shares and 3,409,568,820 shares | and 3,409,568,820 shares held by | |
held by holders of overseas listed | holders of overseas listed foreign | |
foreign shares. | shares. | |
For details of the amended Articles of Association, please refer to the websites of Shanghai Stock Exchange (http://www.sse.com.cn), the Hong Kong Stock Exchange (http://www.hkexnews.hk) and the Company. The Company will complete the change of industry and commerce registration and the filing procedures according to the relevant requirements.
By order of the Board
Haitong Securities Co., Ltd.
ZHOU Jie
Chairman
Shanghai, the PRC
6 August, 2020
As at the date of this announcement, the executive directors of the Company are Mr. ZHOU Jie, Mr. QU Qiuping and Mr. REN Peng; the non-executive directors of the Company are Mr. TU Xuanxuan, Mr. ZHOU Donghui, Ms. YU Liping and Mr. XU Jianguo; and the independent non-executive directors of the Company are Mr. ZHANG Ming, Mr. LAM Lee G., Mr. ZHU Hongchao and Mr. ZHOU Yu.
- For identification purpose only
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HAITONG Securities Company Limited published this content on 06 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 August 2020 12:18:10 UTC