Holly Futures Co., Ltd. announced that Ms. Zhou Jianqiu, the chairlady of the Board and an executive Director, has resigned as a member of
the risk management committee of the Board due to other work engagement and Mr. Chu Kairong, an executive Director, has been appointed as a member of the risk management committee of the 4th session of the Board until the end of the 4th session of the Board, both with effect from 29 December 2022.