Guotai Junan International Holdings Limited announced that at the EGM held on 5 July 2024 approved the appointment of Dr. XIE Lebin and Mr. DONG Boyang as non-executive Directors. The Board announced that at the same time when Dr. XIE and Mr. DONG are appointed as non-executive Directors at the EGM, Dr. XIE and Mr. DONG are also appointed by the Board as a member of the Nomination Committee of the Company and a member of the Risk Committee of the Company, respectively, with immediate effect.