The board of directors of Haitong Securities Co., Ltd. announced that the first meeting of the eighth session of the Board extraordinary meeting resolved on 12 October 2023 to elect the chairman of the Board, members of the Board committees and appoint the members of the senior management of the company as follows: The Board resolved to elect Mr. Zhou Jie as the Chairman of the Board. The Board resolved to elect the chairman and members of each Board committee under the eighth session of the Board as follows: The Development Strategy and ESG Management Committee: Mr. Zhou Jie Chairman, Mr. Zhao Yonggang, Mr. Tu Xuanxuan, Mr. Shi Lei and Mr. Zhou Yu. The Compliance and Risk Control Committee: Mr. Li Jun Chairman, Ms. Xiao Hehua, Mr. Xu Jianguo, Mr. Mao Fugen and Mr. Mao Huigang.

The Audit Committee: Mr. Mao Fugen Chairman, Ms. Xiao Hehua, Mr. Xu Jianguo, Mr. Zhou Yu and Mr. Fan Ren Da Anthony. The Nomination, Remuneration and Assessment Committee: Mr. Mao Huigang Chairman, Mr. Tu Xuanxuan, Mr. Shi Lei, Mr. Fan Ren Da Anthony and Mr. Mao Fugen. The Board resolved to appoint the following persons as members of the senior management of the Company as follows: General Manager: Mr. Li Jun.

Deputy General Manager: Mr. Mao Yuxing, Mr. Jiang Chengjun, Mr. Pan Guangtao and Mr. Zhang Xinjun. Secretary to the Board: Mr. Pei Changjiang. Chief Business Officer: Mr. Chen Chunqian and Mr. Zhang Xiangyang.

Chief Compliance Officer: Ms. Zhao Huiwen. Chief Risk Control Officer: Mr. Shi Xu. Chief Information Officer: Mr. Mao Yuxing.

Chief Financial Officer: Mr. Zhang Xinjun. Mr. Li Jun was born in 1969 and is a holder of master's degrees in business administration and public administration and management. Mr. Li Jun has served as a deputy secretary of CPC Committee of the Company since August 2021, an executive Director of the Company since 28 September 2021, and the general manager of the Company since 28 October 2021.

Mr. Li Jun worked at the Shanghai Branch of China Pacific Insurance Co., Ltd. from July 1992 to February 2001, successively serving as a staff member, a deputy section chief and the section chief of the import division of the overseas business department, the section chief of the export division of the transportation insurance department, and the section chief of business division I of the import and export department. He worked at China Pacific Property Insurance Co., Ltd. from March 2001 to January 2003, and successively served as the section chief of the office secretary division, a deputy manager of the Pudong sub- branch responsible for daily operation, a deputy secretary and the secretary of the CPC Party branch. From January 2003 to May 2014, he worked at Shanghai Financial Services Office, and successively served as an officer and a principal staff member of the institution division, a deputy director of the institution division II, the director of the financial institution division II, and the director of the local financial management division.

From December 2013 to May 2014, he served as a deputy secretary-general of the Management Committee of China Shanghai Free Trade Zone temporary position. From May 2014 to September 2014, he served as a deputy secretary-general of the Management Committee of China Shanghai Free Trade Zone. From September 2014 to November 2018, he served as a deputy director of the Shanghai Financial Services Office.

From November 2018 to August 2021, he served as a deputy director of the Shanghai Municipal Financial Regulatory Bureau and a deputy director of the Shanghai Financial Affairs Bureau . Mr. Li has served as the member representative of council, the chairman of the Members' Self-Discipline and Management Committee and a member representative of ChiNext Market Stock Issuance Standardization Committee of Shenzhen Stock Exchange since November 2021. Mr. Li served as the chairman of the supervisory committee of the Listed Companies Association of Shanghai and the chairman of international cooperation committee of the Securities Association of China since January 2022.

Mr. Li has served as the chairman of the board of directors and a non-executive director of Haitong International Securities Group Limited, listed on the Hong Kong Stock Exchange under the stock code of 0665, and the chairman of the board of directors of Haitong International Holdings Limited since October 2021. Mr. Mao Yuxing was born in 1971 and is a holder of doctor's degree in science and a postdoctoral researcher in management, and is a senior engineer professor level. Mr. Mao has served as the chief information executive officer currently the "chief information officer" since September 2016, and a deputy general manager of the Company since February 2019.

Mr. Mao Yuxing is also the chairman of the IT Management Committee of the Company. From August 1993 to September 2001, Mr. Mao Yuxing successively held various positions in the information technology department of Industrial and Commercial Bank of China Shanghai Municipal Branch including programmer, deputy section chief, section chief and deputy director. From September 2001 to November 2011, he worked in the data center Shanghai of Industrial and Commercial Bank of China, where he served as an assistant to the general manager deputy-division-director level and division-director level and a member of the CPC Committee from September 2001 to December 2004, and a deputy general manager and a member of the CPC Committee from December 2004 to November 2011.

From November 2011 to April 2016, he served as a deputy general manager of the information technology department of Industrial and Commercial Bank of China Head Office. Mr. Mao Yuxing is currently a vice chairman of the securities technology committee under the Securities Association of China, a vice chairman of the Shanghai Fintech Industry Alliance, and a vice chairman of the board of Shanghai Informatization . Mr. Jiang Chengjun was born in 1968 and is a holder of master's degree in economics and an economist.

Mr. Jiang Chengjun has been the deputy general manager of the Company since 30 June 2023. Mr. Jiang Chengjun concurrently serves the chairman of the Investment Banking Committee and a member of the Assets and Liabilities Allocation Committee of the Company. Mr. Jiang Chengjun was an officer at Xiamen ITG Group Co., Ltd. from July 1993 to July 1994, a deputy manager of the finance and securities department, a manager of investment management and development department, an assistant to the general manager, a secretary to the board of directors and a deputy general manager of Xiamen Guotai Enterprises Co., Ltd. from July 1994 to August 2000.