The board of directors of Southwest Securities International Securities Limited announced that with effect from 12 April 2022: Dr. Zhao Mingxun has resigned from his role as an executive director and authorized representative under the Rules Governing the Listing of Securities on the Stock Exchange of the Company due to his desire to devote more energy to his work in other fields. Mr. Wu Jian has resigned from his roles as a chairman of the nomination committee and member of the remuneration committee due to his desire to devote more time to his work as the chairman of the Board of the Company. The Board also to announce that Mr. Zhang Hongwei has been appointed as an executive director, member of nomination committee and remuneration committee of the Company and Mr. Huang Changsheng has been appointed as an executive director of the Company, with effect from 12 April 2022.

The Board hereby further announces that, Mr. Liang Jilin has been appointed as a chairman of the Nomination Committee with effect from 12 April 2022.