Haitong Securities Co., Ltd. announced that the supervisory committee of the Company (the Supervisory Committee) announced that Mr. Li Zhenghao (Mr. Li) has tendered his resignation as a supervisor (the Supervisor) of the eighth session of the Supervisory Committee of the Company due to work re-arrangement with effect from 27 June 2024. After his resignation, Mr. Li will no longer hold any position in the Company. Mr. Li confirms that he has no disagreement with the Board and the Supervisory Committee and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company.