FIN STREET SEC (01476) proposes electing Zhu Yanhui and Yin Guohong as executive directors.

FIN STREET SEC (01476) announces that, in accordance with the Articles of Association, upon recommendation by shareholders and review by the Remuneration and Nomination Committee of the fifth Board of Directors, the fifth Board of Directors has resolved to propose the election of Mr. Zhu Yanhui and Mr. Yin Guohong as executive directors of the sixth Board of Directors, the election of Mr. Pang Jiemin, Mr. Luo Guohua, Mr. Li Yanyong, and Mr. Xie Xin as non-executive directors of the sixth Board of Directors, and the election of Ms. Cheng Zhuo, Mr. Fan Xiaoxin, Mr. Wang Jinyong, and Mr. Cao Liang as independent non-executive directors of the sixth Board of Directors. The Company shall have one employee representative director, who will be elected by the employee representative assembly of the Company to be convened in due course. Among the members of the fifth Board of Directors, Mr. Chen Xin, Mr. Qi Liang, and Mr. Xu Hongcai will retire and will no longer serve as candidates for directors of the sixth Board of Directors, and their retirement will take effect upon the appointment of new directors at the extraordinary general meeting.