China Merchants Securities Co., Ltd. at the EGM held on January 18, 2024 approved the resolution on the election of non-independent directors of the eighth session of the board of directors of the Company: Mr. MA Boyin as a non-executive director; Mr. ZHANG Mingwen as a non-executive Director; and approved the resolution on the election of independent directors of the eighth session of the board of directors of the Company: Mr. YIP, Ying Chi Benjamin as an independent non-executive director; Ms. ZHANG Ruijun as an independent non-executive director; Mr. CAO Xiao as an independent non-executive director. Composition of the Board of Directors And the Supervisory Committee: Strategy And Sustainability Committee: Chairman: Mr. HUO Da, Members: Mr. ZHANG Jian, Mr. DENG Weidong, Mr. WU Zongmin, Mr. ZHANG Mingwen, Ms. DING Lusha and Mr. XIANG Hua; Risk Management Committee: Chairman: Mr. ZHANG Jian, Members: Mr. LIU Weiwu, Mr. WU Zongmin, Mr. MA Boyin, Mr. ZHANG Mingwen, Ms. DING Lusha and Mr. XIANG Hua; Audit Committee: Chairman: Ms. ZHANG Ruijun, Members: Mr. LIU Weiwu, Mr. HUANG Jian, Mr. CAO Xiao and Mr. FENG Jinhua; Remuneration And Appraisal Committee: Chairman: Mr. XIANG Hua, Members: Mr. ZHANG Jian, Mr. LI Xiaofei, Mr. YIP, Ying Chi Benjamin and Mr. FENG Jinhua; Nomination Committee: Chairman: Mr. YIP, Ying Chi Benjamin, Members: Mr. HUO Da, Mr. LI Xiaofei, Ms. ZHANG Ruijun and Mr. CAO Xiao. The Supervisory Committee consists of 9 Supervisors (one Shareholders' Representative Supervisor is temporarily vacant), including the Elected Shareholders' Representative Supervisors, namely Mr. ZHU Eric Liwei, Mr. WANG Zhangwei, Mr. MA Yunchun, Mr. PENG Luqiang and Mr. ZOU Qun, and the Elected Employee Representative Supervisors, namely, Ms. YIN Hongyan, Mr. WANG Jianping and Mr. CHEN Jun.