HUAXI Securities Co., Ltd. at its Extraordinary General Meeting of 2020 held on 27 November 2020, approved the appointment of Lu Jianxiong, Yang Jiongyang, Xiang Lijun and Peng Zhengrong as non-independent directors; Zhang Qiaoyun, Cai Chun, Zeng Zhiyuan and Qian Kuo as independent directors; and Pang Xiaolong and Zhao Mingchuan as non-employee supervisors.