This document is for Great Wall Securities' 2026 First Extraordinary General Meeting. It proposes the election of Mr. Zhang Jincai as a director and member of the Remuneration and Nomination Committee, following Ms. Duan Xinye's resignation. The proposal has been approved by the board.
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Proposal on Changing Company Directors
Dear Shareholders:
The Board of Directors received a written resignation report from Ms. Duan Xinye on July 30, 2026. Ms. Duan Xinye resigned from her positions as a director and member of the Board's Remuneration and Nomination Committee due to work adjustments.
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