The board of directors of Haitong Securities Co., Ltd. received the written resignation from Ms. Yu Liping on 31 May 2023. Ms. Yu has tendered her resignation from the office of the non-executive director, the member of the nomination, remuneration and assessment committee and the member of the audit committee of the Board due to personal reasons (retirement). Upon the resignation of Ms. Yu taking effect, Ms. Yu will no longer hold any position in the Company and she has confirmed that she has no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company "Shareholder(s)" .