China Galaxy Securities : VOLUNTARY ANNOUNCEMENT CONVENING OF 2020 ANNUAL RESULTS BRIEFING

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 06881)

VOLUNTARY ANNOUNCEMENT

CONVENING OF 2020 ANNUAL RESULTS BRIEFING

China Galaxy Securities Co., Ltd. (the "Company") has published its 2020 annual results on the HKExnews website of the Hong Kong Exchanges and Clearing Limited (www.hkexnews.hk). In order to enable investors to have a deeper and more comprehensive understanding of the 2020 annual results and the business operation of the Company, the Company proposes to convene the 2020 annual results briefing (the "Results Briefing") online from 15:30 to 16:30 on 12 April 2021. Mr. Chen Gongyan (the Chairman of the board of directors), Mr. Chen Liang (the President), Mr. Wu Chengming (the secretary to the board of directors) and other persons in charge of the relevant business departments will attend the Results Briefing.

Investors may visit the website of the SSE Roadshow (http://roadshow.sseinfo.com) to participate the Results Briefing online at the scheduled time. Investors may put forward relevant questions by sending emails to the Company's investor relations email box: [e-mail] by 24:00 on 11 April 2021, and the common concerned questions will be answered by the Company at the Results Briefing.

Investors may visit the website of the SSE Roadshow (http://roadshow.sseinfo.com) and the "Investor Relations" section on the Company's website (www.chinastock.com.cn) from 13 April 2021 for the record of the Results Briefing.

By order of the Board

China Galaxy Securities Co., Ltd.

Chen Gongyan

Chairman and Executive Director

Beijing, the PRC

31 March 2021

As at the date of this announcement, the executive directors of the Company are Mr. CHEN Gongyan (Chairman) and Mr. CHEN Liang (Vice Chairman and President); the non-executive directors are Mr. LIU Dingping and Ms. XIAO Lihong; and the independent non-executive directors are Mr. LIU Ruizhong, Mr. WANG Zhenjun, Ms. LIU Chun and Mr. LAW Cheuk Kin Stephen.