Northeast Securities Co., Ltd. announced that at its EGM held on January 20, 2014, the shareholders approved the election of Yang Shucai, Cui Wei, Song Shanglong, Sun Xiaofeng, Li Tingliang, Gao Fubo and Qiu Rongsheng as non-independent directors, election of Wang Guogang, Yao Jingyuan, He Qiang, Song Bai and Long Hong as directors of the company and approved the election of Tang Zhiping, Liu Shusen, Wang Huamin, Tian Kuiwu, Teng Xuwang and He Jianfen as directors of the company.