Huatai Securities Co., Ltd. announced the Board received a written resignation report from Ms. Hu Xiao, a non-executive Director of the Company. Ms. Hu Xiao has proposed to resign as a non-executive Director of the sixth session of the Board of the Company and a member of the Development Strategy Committee of the Board due to work reasons. The resignation of Ms. Hu Xiao shall become effective from the date of delivery of the resignation report to the Board.