China Merchants Securities : ANNOUNCEMENT CHANGE OF VENUE OF THE 2020 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON JANUARY 15, 2020
December 24, 2019 at 09:26 am
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(A joint stock company incorporated in the People's Republic of China with limited liability)
(Stock Code: 6099)
ANNOUNCEMENT
CHANGE OF VENUE OF THE 2020 FIRST EXTRAORDINARY
GENERAL MEETING TO BE HELD ON JANUARY 15, 2020
References are made to the notice (the "Notice") of the 2020 first extraordinary general meeting (the "EGM") of China Merchants Securities Co., Ltd. (the "Company"), the circular of the Company (the "Circular") both dated November 29, 2019, the form of proxy (the "Proxy Form") and the reply slip for the EGM. Unless the context requires otherwise, terms used herein shall have the same meanings as those defined in the Notice.
The board of directors of the Company (the "Board") hereby announces that the venue of the EGM has changed to Shenzhen Ming Wah International Convention Centre, No. 8 Gui Shan Road, Shekou Industrial Zone, Nanshan District, Shenzhen.
Except for the change of the venue of the EGM, all the information and contents contained in the Notice, the Proxy Form, including the date, time and contents of the resolutions, remain unchanged. The Proxy Form remains valid and applicable to the EGM. Shareholders of the Company who intend to attend the EGM are advised to pay attention to the change of the venue of the EGM stated above.
By Order of the Board
China Merchants Securities Co., Ltd.
HUO Da
Chairman
Shenzhen, the PRC
December 24, 2019
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As at the date of this announcement, the executive directors of the Company are Mr. HUO Da and Mr. XIONG Jiantao; the non-executive directors of the Company are Ms. SU Min, Mr. SU Jian, Mr. XIONG Xianliang, Ms. PENG Lei, Mr. HUANG Jian, Mr. WANG Daxiong and Mr. WANG Wen; and the independent non-executive directors of the Company are Mr. XIANG Hua, Mr. XIAO Houfa, Mr. XIONG Wei, Mr. HU Honggao and Mr. WONG Ti.
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China Merchants Securities Co. Ltd. published this content on 24 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 December 2019 09:25:09 UTC
CHINA MERCHANTS SECURITIES CO., LTD is a China-based company, principally engaged in security businesses. The Company operates its businesses through brokerage and wealth management business, including stocks, funds, bonds and financial products trading; investment banking business, including equity financing, debt financing and structured financing; investment management business, including collective asset management, targeted asset management and special asset management, as well as investment and trading business, including equity securities and fixed income securities transactions. The Company is principally engaged in its businesses in Guangdong Province, Shanghai, Beijing and Hong Kong.
CHINA MERCHANTS SECURITIES CO., LTD. 
