Orient Securities Company Limited announced that the proposal in relation to election of Mr. LUO Xinyu ("Mr. LUO") as an independent non-executive Director has been duly passed as an ordinary resolution at the AGM. Mr. LUO will take office from the date of this announcement with a term till the expiry of the fifth session of the Board. Mr. LUO will serve as a member of the Audit Committee under the fifth session of the Board from the date of this announcement until the expiry of the fifth session of the Board.