Nanhua Futures Co., Ltd. (02691) appoints Li Xuan as securities affairs representative

According to Zhitong Finance App, Nanhua Futures Co., Ltd. (02691) issued an announcement. Ms. Yu Fengduo, the securities affairs representative of Nanhua Futures Co., Ltd. (hereinafter referred to as the “Company”), no longer holds the position of the company's securities affairs representative due to job adjustments. After leaving office, Ms. Yu Fengduo continued to hold other positions in the company. The company and its board of directors sincerely thank Ms. Yu Fengduo for her contributions to the company during her tenure as securities affairs representative.

The company held the 10th meeting of the 5th board of directors on August 17, 2026 to review and pass the “Proposal on Changing the Company's Securities Representative”. After deliberation by the board of directors, it was agreed to appoint Ms. Li Xuan as the company's securities affairs representative. The term of office will begin on the date of review and approval by the board of directors and end on the date the term of the fifth board of directors expires. Ms. Li Xuan has obtained a board secretary qualification certificate issued by the Shanghai Stock Exchange. She has the professional knowledge, work experience and relevant qualities required to perform her duties. Her qualifications meet the requirements of relevant laws, regulations and regulatory documents such as the “Shanghai Stock Exchange Stock Listing Rules”.