Shenwan Hongyuan Group Hong Kong (00218): Liang Jun resigns from the position of Executive Director of the Board.

Shenwan Hongyuan Group Hong Kong (00218) announced that Mr. Liang Jun (Mr. Liang) has tendered his resignation from the position of Executive Director of the Board of the Company due to personal career development reasons, effective from November 10, 2026. From November 10, 2026, Mr. Liang will cease to serve as one of the authorized representatives of the Company (the Authorized Representatives) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and Mr. Ma Xiaoyong (Mr. Ma), the Chairman and Chief Executive Officer of the Company, has been appointed as one of the Authorized Representatives. From November 10, 2026, Mr. Liang will cease to serve as Vice Chairman of the Management Committee, a member of the Risk Committee and a member of the Environmental, Social and Governance Committee of the Company; and Mr. Ma has been appointed as a member of the Risk Committee of the Company.