On 9 July 2021, the board of directors of LUZHENG FUTURES Company Limited approved the resolution in relation to the addition of a member to the Remuneration and Appraisal Committee and the Nomination Committee of the third session of the Board, pursuant to which, the addition of Mr. Liu Xinyi as a member of the Remuneration and Appraisal Committee and the Nomination Committee of the third session of the Board of the Company was approved by the Company. His term of office shall commence from the date on which the resolution is considered and approved at the Board meeting and end on the date of expiry of the term of office of the third session of the Board.