China Great Wall Securities Co.,Ltd. at the Annual General Meeting of 2023 on 26 June 2024 approved election of non-independent directors, cumulative voting system applicable: Deng Yu, non-independent director; Mai Baohong, non-independent director; Election of independent directors, cumulative voting system applicable: Zhou Feng'ao, independent director; Chen Hongshan, independent directorl Lin Bin, independent director; Election of non-employee supervisors, cumulative voting system applicable: Wang Yin, non-employee supervisor.