China Galaxy Securities announces committee changes, interim results briefing

China Galaxy Securities Co., Ltd. has announced that Ms. Fan Xiaoyun, an independent non-executive director, has been appointed to the Audit Committee, Nomination and Remuneration Committee, and Compliance and Risk Management Committee, effective August 28, 2025. This change adjusts the composition of the board's four committees. Ms. Fan Xiaoyun is now a member of all three committees, while retaining her independent non-executive director role. Mr. Ma Zhiming chairs the Audit Committee, Ms. Li Hui chairs the Nomination and Remuneration Committee, and Mr. Liu Li chairs the Compliance and Risk Management Committee. Mr. Wang Sheng remains chairman of the Strategy and Development Committee.

In addition to the board committee changes, China Galaxy Securities will host a 2025 interim results briefing on September 8, 2025, from 3:00 PM to 4:00 PM (Beijing time). The briefing, conducted via live broadcast and online interaction on the SSE Roadshow website, will provide investors with insights into the company's business operations and financial position for the six months ended June 30, 2025. Key attendees will include Mr. Wang Sheng (chairman), Mr. Xue Jun (vice chairman and president), Mr. Liu Bing (secretary of the board of directors), Mr. Law Cheuk Kin Stephen, and Ms. Fan Xiaoyun.

Investors can submit questions via the SSE Roadshow website or by email to zgyh@chinastock.com.cn from September 1, 2025, to September 5, 2025, by 4:00 PM. A replay of the briefing will also be available on the SSE Roadshow website for review. The announcement includes a detailed list of current directors and their roles within the board and its committees as of August 28, 2025.