Shenwan Hongyuan Group Co., Ltd. announced that Ms. Zhang Ying (Ms. Zhang) was elected as a non-executive Director of the fifth session of the Board of the Company at the EGM held on October 22, 2021, with the term of office commencing from October 22, 2021 and expiring at the end of the fifth session of the Board. Pursuant to the Articles of Association, Ms. Zhang is eligible for re-election after her term of office expires. The company also announced that Mr. Fang Rongyi (Mr. Fang) was elected as a Supervisor of the fifth session of the Board of Supervisors of the Company at the EGM, with the term of office commencing from October 22, 2021 and expiring at the end of the fifth session of the Board of Supervisors. Pursuant to the Articles of Association, Mr. Fang is eligible for re-election after his term of office expires. Mr. Fang has been the deputy general manager, a member of the executive committee, chief financial officer, and secretary to the board of directors of Shenwan Hongyuan Securities Co., Ltd. from January 2021 to September 2021; he has served as the supervisor and the chairman of the board of supervisors of Shenwan Hongyuan Securities Co., Ltd. since September 2021. It was resolved to elect Mr. Fang as the chairman of the fifth session of the Board of Supervisors of the Company at the 4th meeting of the fifth session of the Board of Supervisors of the Company held immediately after the EGM, with the term of office commencing from October 22, 2021 and expiring at the end of the fifth session of the Board of Supervisors.