Everbright Securities Company Limited announced references are made to the announcement dated September 30, 2021 and the Supplemental Notice of the Company. Mr. Cai was elected as a non-executive director of the sixth session of the Board at the EGM. Mr. Cai formally serves as a non-executive director of the Company from the date of approval at the EGM. The Board further announces that Mr. Cai will also serve as a member of each of the Strategies and Development Committee and the Risk Management Committee under the Board at the same time. Mr. Cai Minnan is currently the vice president of China Everbright Limited. Mr. Cai was the vice commissioner for deep reform of China Everbright Group Corporation Limited and was responsible to promote various reform projects. He had served the State Council at the Office of the Leading Group for Coping with the International Financial Crisis, the Second Secretary Office of General Office and the Fourth Secretary Office of General Office, and was responsible for the national financial management and macroeconomic regulation.