Citic Securities: Ning Min resigned from his position as chairman of the company and other positions due to a job transfer.

On June 23, China Construction Bank Securities announced that the Board of Directors recently received the resignation letter from Chairman Ning Min. Ning Min resigned from the positions of Chairman of the second Board of Directors and director of the company due to job transfer, and will not hold any position in the company after resignation. On the same day, China Construction Bank Securities announced that the company recently received documents from shareholder related units, nominating Zhou Quan as a candidate for the Board of Directors and recommending him as the candidate for Chairman. The company will elect and confirm the Chairman as soon as possible in accordance with relevant laws, administrative regulations and the Company's Articles of Association, and fulfill the corresponding disclosure obligations. According to the resolution of the 36th meeting of the second Board of Directors of the company, before the election of the new Chairman of the Board of Directors, Zhou Bing, a director and CEO of the company, will act as the Chairman, the Director of the Board of Directors Strategic and Development Committee, and the legal representative.