Central China Securities Co., Ltd. announced Mr. Lu Zhili, the chairman of the supervisory committee of the Company, submitted a resignation report to the supervisory committee of the Company. Mr. Lu Zhili tendered his resignation as the chairman and a supervisor of the supervisory committee of the Company due to changes in work arrangements. He also confirmed to the supervisory committee of the Company that he has no disagreement with the supervisory committee of the Company and the Board, and there is no other matter in relation to his resignation that needs to be brought to the attention of the Shareholders or the creditor.

The resignation of Mr. Lu Zhili will not cause the number of members of the supervisory committee of the Company to fall below the statutory quorum, and his resignation will take effect upon the the supervisory committee of the Company has been served with his resignation report.