Haitong UT (01905) nominates Dong Boyang and Ao Qishun as non-executive directors.

HAITONG UT (01905) announces that Mr. Zhang Xinjun will step down from his position as a non-executive director at the upcoming annual general meeting due to work responsibilities adjustment. Mr. Wu Shukun will also step down from his positions as non-executive director and member of the Environment, Social and Governance Committee at the annual general meeting for the same reason. Additionally, Mr. Zhang Shaohua will step down from his positions as non-executive director and member of the Risk Management Committee and Audit Committee at the annual general meeting, and they have all decided not to seek re-election. The Remuneration and Nomination Committee has nominated Mr. Dong Boyang and Mr. Ao Qishun as non-executive directors. The Board of Directors has approved their nominations as non-executive directors, as well as re-electing the current non-employee directors for the board, excluding those stepping down. The appointment of Mr. Dong Boyang and Mr. Ao Qishun as non-executive directors and the re-election of the current non-employee directors for the board, excluding those stepping down, will be subject to approval by the shareholders at the annual general meeting.