Huaan Securities announced that the company held the first meeting of the 5th board of directors on July 16, 2026 to review and approve the election of Mr. Zhang Hongtao as the chairman of the 5th board of directors of the company. The term of office will begin on the date of review and approval at this meeting until the end of the 5th board of directors. The meeting also elected members and chairmen of various special committees of the 5th board of directors, and deliberated and passed a bill to extend the terms of office of senior management and securities affairs representatives for the fourth term until the 5th board of directors of the company appoints new senior management personnel and securities affairs representatives. The above bills all received 11 votes in agreement, 0 against, and 0 abstentions.

Huaan Securities announced that the company held the first meeting of the 5th board of directors on July 16, 2026 to review and approve the election of Mr. Zhang Hongtao as the chairman of the 5th board of directors of the company. The term of office will begin on the date of review and approval at this meeting until the end of the 5th board of directors. The meeting also elected members and chairmen of various special committees of the 5th board of directors, and deliberated and passed a bill to extend the terms of office of senior management and securities affairs representatives for the fourth term until the 5th board of directors of the company appoints new senior management personnel and securities affairs representatives. The above bills all received 11 votes in agreement, 0 against, and 0 abstentions.