Everbright Securities Company Limited convened the AGM on June 14, 2022, in which Mr. Zhao Ling was elected as the executive director of the sixth session of the Board, and Mr. Liang Yi was elected as a supervisor of the sixth session of the Supervisory Committee at the AGM. On the same day, the Company convened the 14th meeting of the sixth session of the Board, in which Mr. Zhao Ling was elected as the chairman of the sixth session of the Board of the Company, and was by-elected as a member and the chairman of the Strategies and Development Committee of the sixth session of the Board of the Company; the Company convened the 11th meeting of the sixth session of the Supervisory Committee, in which Mr. Liang Yi was elected as the chairman of the sixth session of the Supervisory Committee of the Company, and was by-elected as a member of the Corporate Governance Supervisory Committee of the sixth session of the Supervisory Committee of the Company. In accordance with the " Securities Law " (revised in 2019), " Measures for the Supervision and Administration of Directors, Supervisors, Senior Management Members and Practitioners of Securities Fund Operating Institutions " (Order No.

195 of the CSRC) and other relevant regulations, the above appointments of Mr. Zhao Ling and Mr. Liang Yi are effective from June 14, 2022.