Everbright Securities Company Limited convened the 2022 second extraordinary general meeting on August 23, 2022, at which Mr. Huang Xiaoguang was elected as the supervisor of the sixth session of the Supervisory Committee of the Company. In accordance with the
" 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.