Hengtai Securities Co., Ltd. announced that In order to fill the vacancy arising from Mr. Chen Guogang and Mr. Song Xin who ceased to serve as candidates for independent non-executive Directors of the fifth session of the Board, as recommended by Shareholders and reviewed by the Remuneration and Nomination Committee of the fourth session of the Board, the fourth session of the Board considered and approved the proposed election of Ms. Cheng Zhuo and Mr. Xu Hongcai as independent non-executive Directors of the fifth session of the Board.