Haitong Securities Co., Ltd. announced at annual general meeting held on June 12, 2024, the shareholders appointed Mr. Han Jianxin as an executive director of the company. Mr. HAN Jianxin (Mr. Han) was born in 1968 and is a holder of master s degrees in business administration and sociology and a senior political engineer. Mr. Han has served as a deputy secretary of CPC Committee of the Company since April 2024.

Mr. Han served as the secretary of Youth League Committee and an assistant to the director of the student affairs office at Shanghai University of International Business and Economics from July 1991 to December 1996. He worked at CPC Youth League Shanghai Municipal Committee from December 1996 to April 2004, successively serving as the deputy director of the research office, deputy head and head of the school department, and secretary-general of Shanghai Students Federation. From April 2004 to May 2004, he served as the deputy director (division-head level) of Shanghai Community Youth Affairs Office.

From May 2004 to January 2013, he served as the general manager of Shanghai Shimin Mail Information Services Co., Ltd. From January 2013 to March 2016, he served as the secretary of CPC Committee, director, deputy general manager and secretary of the Discipline Inspection Commission of Lingang Songjiang Sci-tech City Development Co., Ltd. He also served as an acting director of the Party Committee office of Shanghai State-owned Assets Supervision and Administration Commission from December 2015 to March 2016. From March 2016 to July 2019, he served as the director of the Party Committee office of Shanghai State-owned Assets Supervision and Administration Commission. From July 2019 to April 2024, he served as chief of the discipline inspection and supervision team of Shanghai Municipal Commission for Discipline Inspection and Supervision stationed in Haitong Securities.