Guolian Securities Co., Ltd. at the EGM and the H Shareholders' Class Meeting were held on 20 October 2022, approved to elect Mr. Wu Weihua as a non-executive Director of the fifth session of the Board; to elect Ms. Li Suo as a non-executive Director of the fifth session of the Board; to elect Mr. Gao Wei as an independent non-executive Director of the fifth session of the Board; to elect Mr. Xu Kan as a shareholder representative Supervisor for the fifth session of the Supervisory Committee; to elect Ms. Xu Jingyan as a shareholder representative Supervisor for the fifth session of the Supervisory Committee. The first meeting of the fifth session of the Board held on 20 October 2022 further resolved that the composition of each special committee under the Board is as follows: (1) Strategy Committee: Mr. Ge Xiaobo (Chairman), Mr. Hua Weirong, Mr. Zhou Weiping, Mr. Wu Weihua and Mr. Chu, Howard Ho Hwa; (2) Remuneration and Nomination Committee: Mr. Gao Wei (Chairman), Mr. Wu Xingyu and Mr. Hua Weirong; (3) Audit Committee: Mr. Wu Xingyu (Chairman), Mr. Chu, Howard Ho Hwa and Mr. Gao Wei; (4) Risk Control Committee: Mr. Ge Xiaobo (Chairman), Mr. Hua Weirong, Mr. Zhou Weiping, Mr. Liu Hailin and Mr. Wu Xingyu. The terms of office of the members of the above-mentioned special committees under the Board commence from the date of consideration and approval by the Board until the expiry of the term of office of the fifth session of the Board.