FIN STREET SEC(01476): Luo Guohua appointed as non-executive director

FIN STREET SEC (01476) announced that Mr. Luo Guohua has been appointed as a non-executive director of the fifth board of directors, approved by the shareholders at the extraordinary general meeting. His term will be from the date of approval at the extraordinary general meeting until the end of the term of the fifth board of directors. Additionally, at the forty-fourth extraordinary meeting of the board of directors, Mr. Luo Guohua was appointed as a member of the Risk Control and Supervision Committee and the Audit Committee of the fifth board of directors. His term for both committees will be from the date of approval at the forty-fourth extraordinary meeting of the board of directors until the end of the term of the fifth board of directors.