Guotai Junan International Holdings Limited at its EGM held on 16 February 2022, approved appointment of Ms. YU Xuping as a non-executive director of the company. The Board further resolved that, with effect from 16 February 2022, Mr. YU Jian has been appointed as a member of the Nomination Committee of the company, Dr. HU Xupeng has been appointed as a member of the Risk Committee of the company, and Ms. YU Xuping has been appointed as a member of Remuneration Committee of the company, in addition, Ms. QI Haiying, an executive director and the chief executive officer of the Company, ceased to be a member of the Risk Committee of the company.