Shenwan Hongyuan Group Co., Ltd. announces that on December 6, 2021, the Board resolved to approve the adjustment to the composition of the following special committees of the Board with effect from December 6, 2021: Ms. Zhang Ying was appointed as a member of the Remuneration and Nomination Committee of the Board and a member of the Audit Committee of the Board; Mr. Ren Xiaotao was appointed as a member of the Strategy Committee of the Board and ceased to be a member of the Remuneration and Nomination Committee of the Board and a member of the Audit Committee of the Board.