Huatai Securities Co., Ltd. announced that at the EGM was held January 8, 2021, the company approved the appointment of Mr. Ke Xiang as a non-executive Director of the fifth session of the Board. Mr. Ke Xiang will replace Mr. Xu Qing to serve as a non-executive Director of the fifth session of the Board of the Company from February 8, 2021 to the end of the term of the current session of the Board. Mr. Xu Qing ceased to serve as a non-executive Director of the fifth session of the Board of the Company due to work arrangements with effect from February 8, 2021. The resolution in relation to the proposal on adjustment to the composition of certain special committees under the fifth session of the Board of the Company was approved. Compliance and Risk Management Committee (comprising 3 members): Mr. Zhou Yi, Mr. Ke Xiang and Mr. Wang Jianwen. Among them, Mr. Zhou Yi is the chairman (convener) of the Compliance and Risk Management Committee.