Everbright Securities announced that the company's board of directors received the resignation report of director Yin Yanwu on January 6, 2026. Yin Yanwu resigned as a director of the company and as a member of various committees due to work arrangements. His resignation did not cause the number of members on the company's board of directors to fall below the minimum required number. The resignation took effect on the date the resignation report was delivered to the company's board of directors. Everbright Securities also received a letter from China Everbright Holdings Co., Ltd. nominating An Xuesong as a candidate for the new director. The company thanks Yin Yanwu for his contributions during his tenure and will carry out the election procedure for new directors in accordance with relevant regulations.

Everbright Securities announced that the company's board of directors received the resignation report of director Yin Yanwu on January 6, 2026. Yin Yanwu resigned as a director of the company and as a member of various committees due to work arrangements. His resignation did not cause the number of members on the company's board of directors to fall below the minimum required number. The resignation took effect on the date the resignation report was delivered to the company's board of directors. Everbright Securities also received a letter from China Everbright Holdings Co., Ltd. nominating An Xuesong as a candidate for the new director. The company thanks Yin Yanwu for his contributions during his tenure and will carry out the election procedure for new directors in accordance with relevant regulations.