The supervisory committee of Everbright Securities Company Limited (the ‘Company’) recently received a written resignation report from Ms. Wang Wenyi, an employee supervisor. Due to retirement, Ms. Wang Wenyi resigned from her positions as an employee supervisor and a member of the corporate governance supervisory committee of the supervisory committee of the Company, and would no longer hold any position at the Company. The resignation of Ms. Wang Wenyi will result in the proportion of employee supervisors among the members of the supervisory committee of the Company to be less than one-third. In accordance with the Company Law and the Articles of Association and other relevant requirements, the resignation of Ms. Wang Wenyi is subject to the election of a new employee supervisor at the employee representative meeting of the Company. Ms. Wang Wenyi has confirmed that she has no disagreement with the supervisory committee of the Company, nor is there any other matter that needs to be notified to the shareholders due to the resignation.