China Merchants Securities Co., Ltd. announced that dated May 26, 2023, in relation to the proposed appointment of Ms. DING Lusha (?Ms. DING?) as a non-executive director (the ?Director(s)?) of the Company; and (ii) the circular for 2022 annual general meeting (the ?AGM?) dated May 31, 2023 (the ?Circular?) and the poll results announcement for the AGM dated June 30, 2023 of the Company, in relation to, among others, the appointment of Ms. DING as a non-executive Director of the seventh session of the board of directors (the ?Board?) of the Company. Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular. The Board hereby announced that the compositions of the Strategy and Sustainability Committee and the Risk Management Committee under the Board have been changed.

Ms. DING has been appointed as a member of each of the Strategy and Sustainability Committee and the Risk Management Committee with effect from July 18, 2023. The Strategy and Sustainability Committee and the Risk Management Committee under the Board comprise of the following Directors from July 18, 2023: Strategy and Sustainability Committee: Chairman: Mr. HUO Da; Members: Mr. WU Zongmin, Mr. DENG Weidong, Mr. GAO Hong, Mr. LIU Chong, Ms. DING Lusha and Mr. XIANG Hua. Risk Management Committee: Chairman: Mr. WU Zongmin; Members: Mr. LIU Weiwu, Mr. LI Xiaofei, Mr. LIU Chong, Ms. DING Lusha and Mr. XIANG Hua.