Everbright Securities Company Limited Elects Huang Xiaoguang as the Supervisor
" Securities Law " (revised in 2019), the " Measures for the Supervision and Administration of Directors, Supervisors, Senior Management Members and Practitioners of Securities Fund Operating Institutions " (Order No. 195 of the CSRC) and other relevant regulations, the appointment of Mr. Huang Xiaoguang as a supervisor is effective from August 23, 2022. Mr. Huang Xiaoguang, born in 1971, graduated from Jinan University with a master's degree in economics. He is currently a Supervisor of the Company, a vice general manager of Guangdong Hengjian International Investment Co. Ltd., a vice general manager of Hengjian International Investment Holding (Hong Kong) Limited and a director of DIRUI Industrial Co. Ltd. He was previously the head of the capital operation department of Guangdong Guangxin Holdings Group Ltd., a director of FSPG Hi-Tech Co. Ltd., a director of Shengyi Technology Co. Ltd., a director of Guangdong Advertising Group Co. Ltd., the general manager of the capital operation center of Guangdong Guangwu Real Estate (Group) Co. Ltd., a vice general manager of Guangdong
Agricultural Supply-Side Structural Reform Fund Management Co. Ltd. and a vice general manager of Guangdong Hengjian Capital
Management Co. Ltd. Mr. Huang will enter into a service agreement with the Company, with his term of office commencing on the date when the resolution on his appointment as a Supervisor is approved at the EGM and ending on the expiry of the term of the sixth session of the Supervisory Committee, and he shall be eligible for re-election and re-appointment upon expiry of the term. Mr. Huang will not receive remuneration from the Company.