This announcement is a separate document:
海通证券股份有限公司2024年第二次临时股东大会、2024年第一次A股类别股东会及2024年第一次H股类别股东会决议公告
Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders of Haitong Securities Co., Ltd., the 2024 First Class A Shareholders\' Meeting, and the 2024 First Class H Shareholders\' Meeting
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