On December 30, 2014, Hongyuan Securities Co., Ltd. received a written resignation from independent director Mr. Yu Lingyu. He resigned from his position on the seventh board and related committees due to regulations regarding concurrent positions. His resignation will take effect upon the appointment of a new independent director. The board expressed gratitude for Mr. Yu's contributions during his tenure.
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Securities Code: 000562
Securities Abbreviation: Hongyuan Securities
Announcement Number: Lin 2014-118
The company and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
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