The board of directors of LUZHENG FUTURES Company Limited approved the resolutions in relation to change of chairman and members of certain special committees of the third session of the Board, pursuant to which, election of Mr. ZHENG Jianping as the chairman of the Nomination Committee, addition of Mr. GAO Zhu as a member of the Nomination Committee and addition of Mr. ZHENG Jianping as a member of the Audit Committee were approved by the Company. Their terms of office shall commence from the date on which the resolutions were considered and approved by the Board and end on the date of expiry of the term of office of the third session of the Board. The Board further announced that in order to devote more time on other businesses, Mr. LI Dapeng resigned as independent non-executive director, chairman and member of the Nomination Committee, member of the Strategic and Development Committee and member of Audit Committee of the Company with effect from 7 October 2021. Mr. Li confirmed that he has no disagreement with the Board and there is no matter which has to be brought to the attention of the shareholders of the Company in relation to his resignation. The Board would like to express its sincere gratitude to Mr. Li for his contribution to the Company during his tenure of office.