The Board of Hengtai Securities Co. Ltd. hereby announced that Ms. Dong Hong has tendered her resignation as a non-executive Director of the Company due to work arrangement, with effect from the date when the appointment of a new non-executive Director is considered and approved at the EGM. The Board hereby announces that Ms. Gao Liang has tendered her resignation as a non-executive Director of the Company due to work arrangement, with effect from the date when the appointment of a new non-executive Director is considered and approved at the EGM.