Guotai Junan Securities Co., Ltd. at EGM held on December 29, 2023. Accordingly, the term of office of Mr. ZHU Jian as an executive Director, chairman of the Board and chairman of the Strategy and ESG Committee and Mr. SUN Minghui as a non-executive Director and member of the Audit Committee shall commence until the date of expiration of the sixth session of the Board. Mr. ZHU Jian, aged 52, holds a master degree in law and a master degree in business administration. Previously, he served as a deputy division head of the information research division of China Securities Regulatory Commission ("CSRC") Shanghai Securities Office, a deputy division head and the division head of the information research division of CSRC Shanghai Branch, the head of general office and the division head of the second institution division of CSRC Shanghai Branch. He also served as a director assistant and a deputy director of CSRC Shanghai Branch, a vice president of the Company, and the vice chairman and the president of Bank of Shanghai Co., Ltd. (a company listed on the Shanghai Stock Exchange, stock code: 601229) from October 2020 to December 2023. Mr. SUN Minghui, aged 42, is a senior accountant and holds a master degree in economics. Mr. SUN Minghui successively served in the preparation team and the capital department of Shenzhen Energy Finance Co., Ltd. and the financial management department of Shenzhen Energy Group Co., Ltd. He has been working in Shenzhen Investment Holdings Co., Ltd. since February 2012, and successively served as the head of financing management of the financial budget department, the senior head of the finance department, the senior manager of the board office, and the deputy head of the financial department (settlement center). Mr. SUN Minghui has been the head (director) of the financial department (settlement center) of Shenzhen Investment Holdings Co., Ltd. since November 2020, a director of Shenzhen Special Economic Zone Real Estate & Properties (Group) Co., Ltd. (a company listed on the Shenzhen Stock Exchange, stock code: 000029) since December 2020 and a director of Shenzhen Textile (Holdings) Co., Ltd. (a
company listed on the Shenzhen Stock Exchange, stock code: 000045) since February 2021.