Zhongzhou Securities (01375) appoints Wang Hui, Wang Huixuan and Du Xiaotang as independent non-executive directors

Zhitong Finance App News, Zhongzhou Securities (01375) announced that since the Extraordinary Shareholders' Meeting passed a bill to elect Mr. Wang Hui, Mr. Wang Huixuan and Mr. Du Xiaotang as independent non-executive directors of the 7th board of directors, the appointments of Mr. Wang Hui, Mr. Wang Huixuan and Mr. Du Xiaotang will take effect from the date of the Extraordinary Shareholders' Meeting, and their terms of office will begin on December 22, 2025 and end on the date of the 7th board of directors change.

Since December 22, 2025, Mr. He Jun has ceased to serve as an independent non-executive director and a member of the Board's Remuneration and Nomination Committee.

At the 17th meeting of the 1st Staff Congress held on December 22, 2025, Ms. Zhu Junhong was elected as a staff director of the 7th board of directors of the company. Her term of office will begin on December 22, 2025 and end on the date of the 7th board of directors change.