China Galaxy Securities Co., Ltd. at its the first extraordinary general meeting to be held on March 10, 2023, approved the appointment of Ms. LI Hui as a non-executive Director of the fourth session of the Board of the
Company. At the extraordinary meeting of the Board held on 10 March 2023, the Board has made the following adjustments to the composition of the Board committees: (i) Ms. LI Hui has been appointed as a member of each of the Compliance and Risk Management Committee, the Nomination and Remuneration Committee and the Audit Committee, (ii) Mr. YANG Tijun has been appointed as the Chairman of the Compliance and Risk Management Committee, and (iii) Ms. LIU Chang has been appointed as a member of the Strategy and Development Committee and has ceased to a member of the Audit Committee, all with effect from 10 March 2023.