Guotai Haitong (02611): Xu Lan appointed as the company secretary, joint company secretary, and authorized representative.

Guotai Haitong (02611) announced that Mr. Nie Xiaogang has resigned from the positions of Company Secretary, Joint Company Secretary, authorized representative under Rule 3.05 of the Listing Rules of The Stock Exchange of Hong Kong Limited, and authorized person to receive and handle the electronic submission system password on behalf of the company, effective from April 24, 2026. After resigning from the above positions, Mr. Nie Xiaogang will continue to serve as an executive director, vice president, and chief risk officer of the company. Ms. Xu Lan has been appointed as the Company Secretary, Joint Company Secretary, authorized representative, and authorized person to receive and handle the electronic submission system password on behalf of the company, effective from April 24, 2026. Ms. Xu Lan has obtained the appointment training certificate for company secretaries issued by the Shanghai Stock Exchange, and her term as Company Secretary is consistent with the term of the 7th Board of Directors.