Explanation of the board of directors of Haitong Securities Co., Ltd. that the transaction complies with the provisions of Article 11 of the “Administrative Measures on Major Asset Reorganization of Listed Companies”
Explanation of the board of directors of Haitong Securities Co., Ltd. on the completeness and compliance of legal procedures and the effectiveness of submitting legal documents in this transaction
Explanation of the board of directors of Haitong Securities Co., Ltd. on the adoption of confidentiality measures and confidentiality systems for this transaction
The board of directors of Haitong Securities explained that there were no entities involved in this transaction, section 12 of the “Supervisory Guidelines for Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructurings of Listed Companies” and Article 30 of the “Shanghai Stock Exchange Listed Companies Self-Regulatory Guidelines No. 6 - Major Asset Restructurings”
Explanation of the board of directors of Haitong Securities Co., Ltd. on the fact that this transaction constituted a major asset restructuring as stipulated in Article 12 of the “Administrative Measures on Major Asset Reorganization of Listed Companies” but did not constitute a restructuring and listing as stipulated in Article 13
Instructions from the board of directors of Haitong Securities Co., Ltd. that no other third party agency or individual was directly or indirectly hired for a fee in this transaction
Explanation of the board of directors of Haitong Securities Co., Ltd. on the purchase and sale of assets by the company within 12 months prior to the transaction
Explanation of the board of directors of Haitong Securities Co., Ltd. that the transaction complies with the provisions of Article 4 of the “Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructurings”
Announcement of Haitong Securities Co., Ltd. on the progress of major asset restructuring
Haitong Securities: Announcement on the implementation of equity allocation for the 2024 semi-year of Haitong Securities Co., Ltd.
Explanation of the board of directors of Haitong Securities Co., Ltd. on the completeness and compliance of legal procedures and the effectiveness of submitting legal documents in this transaction
Explanation of the board of directors of Haitong Securities Co., Ltd. on the purchase and sale of assets by the company within 12 months prior to the transaction
Explanation of the board of directors of Haitong Securities Co., Ltd. on the fact that this transaction constituted a major asset restructuring as stipulated in Article 12 of the “Administrative Measures on Major Asset Reorganization of Listed Companies” but did not constitute a restructuring and listing as stipulated in Article 13
Explanation of the board of directors of Haitong Securities Co., Ltd. that the transaction complies with the provisions of Article 4 of the “Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructurings”
Explanation of the board of directors of Haitong Securities Co., Ltd. that the transaction complies with the provisions of Article 11 of the “Administrative Measures on Major Asset Reorganization of Listed Companies”
Explanation of the board of directors of Haitong Securities Co., Ltd. on the adoption of confidentiality measures and confidentiality systems for this transaction
Explanation of the board of directors of Haitong Securities Co., Ltd. on whether stock price fluctuations met the relevant standards of the “Shanghai Stock Exchange Listed Companies Self-Regulatory Guidelines No. 6 - Major Asset Restructurings” before the announcement of the transaction information
Announcement of Haitong Securities Co., Ltd. on the issuance of overseas wholly-owned subsidiaries in accordance with the medium-term notes plan and the company provides guarantees
Haitong Securities issued a notice of sale and supplementary pricing documents relating to the US$1 billion secured medium-term notes of RMB 3.5 billion with 3.30 percent interest due in 2027
Haitong Securities - Notice on the listing of US$1 billion secured medium-term notes of RMB 3.5 billion with 3.30 percent interest due in 2027 on the Hong Kong Stock Exchange
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