On April 19, 2022, the board of directors of Everbright Securities Company Limited received a letter of resignation from Mr. Yan Jun, Chairman of the Board of the Company, as per which, Mr. Yan Jun resigned, as a result of work adjustment, as Chairman, a Director and the convener of the Strategies and Development Committee of the Board of the Company. Mr. Yan Jun has confirmed that he had no disagreement with the Board of the Company and there were no other matters that need to be brought to the attention of the Shareholders as a result of his resignation. On the same day, the Supervisory Committee of the Company received a letter of resignation from Mr. Liu Jiping, Chairman of the Supervisory Committee of the Company, as per which Mr. Liu Jiping resigned, as a result of work adjustment, as Chairman of the Supervisory Committee, a Supervisor and a member of the Corporate Governance Supervisory Committee of the Supervisory Committee of the Company.

Mr. Liu Jiping has confirmed that he had no disagreement with the Supervisory Committee of the Company and there were no other matters that need to be brought to the attention of the Shareholders as a result of his resignation.