Nanhua Futures(SH:603093) Xin Lang Cai Jing·2025-11-28 11:25Core Viewpoint - Nanhua Futures Co., Ltd. has approved the global offering of H-shares and plans to list on the Hong Kong Stock Exchange, paving the way for its entry into the Hong Kong market [1][3]. Meeting Overview - The board meeting was held on November 28, 2025, with all nine directors present, and the procedures complied with legal requirements [2]. Core Proposal Review - The board approved the proposal for the global offering of H-shares, which includes both public and international offerings, with a unanimous vote of 9 in favor [3]. - The proposal was previously reviewed by the board's strategic committee and does not require shareholder approval [3]. Company Charter Revision - The board approved amendments to the company charter to meet compliance requirements for the H-share issuance and listing, based on regulatory demands [4]. - The amendments do not require shareholder approval and received a unanimous vote of 9 in favor [4]. Follow-up Arrangements - The board's decision lays a crucial foundation for the H-share issuance and listing, with further details to be disclosed after completing the approval process [5]. - The announcement was officially released on November 29, 2025 [5]. Specific Approvals - The board authorized the management to issue and sign the prospectus and other related documents in compliance with domestic and international regulations [7]. - The board also agreed to handle procedural matters throughout the H-share issuance and listing process [7].