LUZHENG FUTURES : RESIGNATION OF NON-EXECUTIVE DIRECTOR

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LUZHENG FUTURES Company Limited ኁ൛ಂ஬ٰ΅Ϟࠢʮ̡

(A joint stock company incorporated in the People's Republic of China with limited liability)

(Stock Code: 01461)

RESIGNATION OF NON-EXECUTIVE DIRECTOR

The board of directors (the "Board") of LUZHENG FUTURES Company Limited (the "Company") hereby announces that Mr. Liu Hongsong ("Mr. Liu") has resigned from his position as a non-executive director, a member of the remuneration and appraisal committee as well as the nomination committee of the Company with effect from 10 March 2021 due to personal work arrangement. Mr. Liu 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. Liu for his contributions to the Company during his tenure of office.

By order of the Board

LUZHENG FUTURES Company Limited

ZHONG Jinlong

Chairman

Jinan, the People's Republic of China

11 March 2021

As at the date of this announcement, the Board consists of Mr. ZHONG Jinlong and Mr. LIANG Zhongwei as executive directors, Mr. HU Kainan, Mr. MING Gang and Mr. LIU Feng as non-executive directors, and Mr. GAO Zhu, Mr. WANG Chuanshun, Mr. LI Dapeng and Mr. ZHENG Jianping as independent non-executive directors.