Central China Securities Co., Ltd. at its extraordinary general meeting held on 13 July 2023, approved the resolution on the election of Mr. Lu Zhili as an executive Director of the seventh session of the Board. The appointment of Mr. Lu Zhili shall become effective from the date of the EGM, and his term of office shall commence from 13 July 2023 and end at the expiry of the term of office of the seventh session of the Board. At the Board meeting held on 13 July 2023, the Board resolved to elect Mr. Lu Zhili as the Chairman of the seventh session of the Board of the Company, with a term of office from the date of approval by the Board to the date of expiration of the seventh session of the Board. In accordance with the Terms of Reference of the Development and Strategy Committee and the Terms of Reference of the Risk Control Committee, the following adjustments were made to the composition of the members of the Development and Strategy Committee and the Risk Control Committee under the seventh session of the
Board. Such adjustments shall take effect from the approval of appointment of Mr. Lu Zhili as the Chairman, until the expiry of the term of office of the seventh session of the Board. After the adjustment, the composition of the members is as follows: Development and Strategy Committee: Chairperson: Lu Zhili; Members: Li Xingjia, Zhang Qiuyun, Tang Jin and Tian Shengchun. Risk Control Committee: Chairperson: Lu Zhili and Member: Chen Zhiyong.