1、1Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong 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 relia
2、nce upon the whole or any part of the contents of this announcement.Guotai Haitong Securities Co.,Ltd.國泰海通證券股份有限公司(A joint stock company incorporated in the Peoples Republic of China with limited liability)(Stock Code:02611)2025 FIRST QUARTERLY REPORTThis announcement is made pursuant to Rules 13.09
3、 and 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part XIVA of the Securities and Futures Ordinance(Chapter 571,Laws of Hong Kong).Set out below is the 2025 first quarterly report of Guotai Haitong Securities Co.,Ltd.(the“Company”)and its sub
4、sidiaries as of 31 March 2025.The financial report contained therein is prepared pursuant to the China Accounting Standards for Business Enterprises and has not been audited.This announcement is prepared in both Chinese and English languages.In the event of any inconsistency between these two versio
5、ns,the Chinese version shall prevail.By order of the BoardGuotai Haitong Securities Co.,Ltd.ZHU JianChairmanShanghai,the PRC 29 April 2025As at the date of this announcement,the executive Directors of the Company are Mr.ZHU Jian,Mr.LI Junjie and Mr.NIE Xiaogang;the non-executive Directors of the Com
6、pany are Mr.ZHOU Jie,Ms.GUAN Wei,Mr.ZHONG Maojun,Mr.CHEN Hangbiao,Ms.LV Chunfang,Ms.HA Erman,Mr.SUN Minghui and Mr.CHEN Yijiang;and the independent non-executive Directors of the Company are Mr.LI Renjie,Mr.WANG Guogang,Mr.PU Yonghao,Mr.MAO Fugen,Mr.CHEN Fangruo and Mr.JIANG Xian.2GUOTAI HAITONG SEC