Huaxin Securities: The election of Zhang Hongtao as Chairman of the Board, with 11 votes all passed.

Hua An Securities Announcement: On July 16, 2026, the company held the first meeting of the fifth session of the board of directors, resolved to elect Mr. Zhang Hongtao as the Chairman of the fifth session of the board of directors of the company, with a term beginning from the date of approval at this meeting until the expiration of the fifth session of the board of directors. The meeting also elected members and chairmen of various special committees of the fifth session of the board of directors, and approved the proposal to extend the term of the senior management and securities affairs representatives of the fourth session, until the appointment of new senior management and securities affairs representatives by the fifth session of the board of directors. The above proposals all received 11 votes in favor, 0 votes against, and 0 abstentions.