NANHUA FUTURES (02691) has appointed Li Xuan as the securities affairs representative.

NANHUA FUTURES (02691) announced that Ms. Yu Fengduo, the company's securities affairs representative, will no longer serve in that role due to job adjustments. After her departure, Ms. Yu Fengduo will continue to hold other positions within the company. The company and its board of directors express heartfelt gratitude for the contributions made by Ms. Yu Fengduo during her tenure as securities affairs representative. On August 17, 2026, the company convened the tenth meeting of the fifth board of directors, where it reviewed and approved the proposal regarding the change of the securities affairs representative. Following the board's deliberation, Ms. Li Xuan was appointed as the company's securities affairs representative, with her term beginning from the date of this board meeting's approval and continuing until the end of the fifth board's term. Ms. Li Xuan has obtained the board secretary qualification certificate issued by the Shanghai Stock Exchange and possesses the professional knowledge, work experience, and related competencies necessary to fulfill her duties. Her qualifications comply with the provisions of the "Listing Rules of Shanghai Stock Exchange" and other relevant laws, regulations, and normative documents.