Hengtai Securities Co. Ltd. announced at its Extraordinary General Meeting held on December 22, 2017, the shareholders approved the election of Mr. Pang Jiemin, Mr. Wu Yigang and Mr. Zhang Tao as a non-executive Directors of the fourth session of the Board of Directors of the company. The shareholders also approved the election of Ms. Gao Liang, Mr. Sun Chao as a non-executive Directors and Mr. Lv Wendong, Ms. Zhou Jianjun and Dr. Lam Sek Kong as an independent non-executive Directors and approve the election of Ms. Dong Hong as a non-executive Director. Mr. Peng Diyun has retired as an independent non-executive Director of the third session of the Board and ceased to act as the chairman of the Remuneration and Nomination Committee of the third session of the Board with effect from the date of the EGM, that is, 22 December 2017.