Huaxi Securities Co., Ltd.
Announcement on the Appointment of General Manager and Nomination of Director Candidate
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and do not contain any false records, misleading statements, or major omissions.
Huaxi Securities Co., Ltd. (hereinafter referred to as "Huaxi Securities" or the "Company") held the third meeting of the fourth Board of Directors in 2026 on July 21, 2026, and reviewed and approved the "Proposal on the Change of Senior Management Personnel" and the "Proposal on the Change of Directors of the Fourth Board of Directors". The relevant matters are hereby announced as follows:
I. Appointment of the Company's General Manager
Upon the nomination of the Chairman of the Board and the qualification review by the Nomination Committee of the Board, the Company appoints Mr. Huang Ming as General Manager (for resume, please refer to the Appendix). His term of office shall commence from the date of approval by the Board of Directors at this meeting until the expiration of the term of the current Board of Directors. Due to age reasons, Mr. Yang Jinyang will no longer serve as the General Manager of the Company. In accordance with the Company's Articles of Association, the General Manager is the legal representative of the Company. The Company will proceed with the change of the legal representative in accordance with relevant regulations.
As of the disclosure date of this announcement, Mr. Yang Jinyang does not directly or indirectly hold any shares of the Company and has not failed to fulfill any commitments. His departure will not affect the normal operation of the Company. After his departure, Mr. Yang Jinyang will continue to serve as Deputy Secretary of the Party Committee of the Company and Chairman of Huaxi Yinfeng Investment Co., Ltd., a subsidiary.
The Board of Directors sincerely thanks Mr. Yang Jinyang for his contributions to the development of the Company during his tenure as General Manager and Legal Representative!
II. Nomination of Director Candidate