Hong 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 reliance upon the whole or any part of the contents of this announcement.



(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 Friday, 28 March 2014 for the purpose of, among others, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 December 2013 and considering the payment of a final dividend, if any.

By order of the Board

Haitong Securities Co., Ltd. WANG Kaiguo

Chairman

Shanghai, the PRC

18 March 2014

As at the date of this announcement, the executive directors are Mr. WANG Kaiguo and Mr. LI Mingshan; the non-executive directors are Mr. ZHUANG Guowei, Mr. ZHOU Donghui, Mr. HE Jianyong, Mr. ZHANG Jianwei, Mr. XU Chao, Mr. WANG Hongxiang, Mr. LI Gewei and Mr. FENG Huang; and the independent non-executive directors are Mr. XIA Bin, Mr. CHEN Qiwei, Mr. ZHANG Huiquan, Mr. ZHANG Ming, Mr. DAI Genyou, Mr. LIU Cheeming and Mr. XIAO Suining.

* For identification purpose only

distributed by