Financial Street Holdings Securities (01476): Li Ye and Yang Qin resign as non-executive directors.

Financial Street Holdings Securities (01476) announced that Mr. Li Ye has resigned as a non-executive director of the company and a member of the board's Strategic and Investment Decision Committee due to work arrangements, effective from the date of appointment of the new director at the temporary shareholders' meeting. Ms. Yang Qin has also resigned as a non-executive director of the company for work reasons, effective from the date of appointment of the new director at the temporary shareholders' meeting. In addition, the board of directors will present the following ordinary resolutions at the temporary shareholders' meeting: the election of Mr. Yin Guohong as an executive director of the fifth board of directors; the election of Mr. Xie Xin as a non-executive director of the fifth board of directors; the election of Mr. Qi Liang as an independent non-executive director of the fifth board of directors.