Guotai Junan International Holdings Limited at its EGM held on 10 October 2023, considered and approved the appointment of Mr. LIU Chung Mun (Mr. LIU) as an independent non-executive Director. Reference is made to the announcement of the Company dated 25 August 2023, the Board announces that at the same time when Mr. LIU is appointed as an independent non-executive Director at the EGM, he is also appointed by the Board as a member of the Audit Committee of the Board with immediate effect.