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(A joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 6837)

NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of Haitong Securities Co., Ltd. (the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 28 April 2021 for the purpose of, among others, considering and approving the first quarterly results of the Group (comprising the Company and its subsidiaries) for the three months ended 31 March 2021.

By Order of the Board

Haitong Securities Co., Ltd.

ZHOU JIE

Chairman

Shanghai, the PRC

14 April 2021

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.

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HAITONG Securities Company Limited published this content on 14 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 April 2021 08:32:10 UTC.