Hanhua Financial Holding Co., Ltd. at it's EGM approved proposal in relation to the election and appointment of Mr. Zhang Jun as executive director of the fourth session of the Board of Directors. The company also approved proposal in relation to the election and appointment of Mr. Cao Ziwei as independent non-executive director of the fourth session of the Board of Directors; The company also approved proposal in relation to the election and appointment of Mr. Li Wei as independent non- executive director of the fourth session of the Board of Directors; The company also approved proposal in relation to the election and appointment of Mr. Hu Yuntong as independent non-executive director of the fourth session of the Board of Directors; and The company also approved proposal in relation to the election and appointment of Mr. Xu Hongcai as independent non-executive director of the fourth session of the Board of Directors; The company also approved proposal in relation to the election and appointment of Mr. He Zhonghua as non- employee representative supervisor of the fourth session of the Board of Supervisors; and The company also approved proposal in relation to the election and appointment of Mr. He Yu as non-employee representative supervisor of the fourth session of the Board of Supervisors.