Everbright Securities Company Limited announced that With effect from the date of approval at the AGM held on June 29, 2023, Mr. Xie Song formally serves as Non-executive Director of the Company, and as appointed by the Board, Mr. Xie Song also serves as a member of the Strategy and Sustainable Development Committee of the sixth session of the Board (the "Committee") from the same day. The current composition of the Committee is as follows: Mr. Zhao Ling (Convener), Mr. Liu Qiuming, Mr. Fu Jianping, Mr. Yin Yanwu, Mr. Xie Song, Mr. Wang Yong.