Haitong Securities Co., Ltd. resolved to appoint the following persons as members of the senior management of the Company as follows: General Manager: Mr. Li Jun. 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.