EB SECURITIES (06178)

Director	To	Position(s)	Release Date / Document Links	Reason for Change
Qin Xiaozheng	24-Jun-26	NED	24-Jun-26	Tendered his resignation due to work-related adjustments.
Yin Yanwu	06-Jan-26	NED	07-Jan-26	Resignation due to work-related adjustments.
Wang Yun	07-Mar-25	NED	07-Mar-25	Resigned as a result of job change.
Xie Song	19-Feb-25	NED	20-Feb-25	Resigned as a result of job change. Mr. Xie Song confirmed no disagreement with the Board and no other matters needed to be brought to the attention of shareholders and creditors.
Fu Jianping	27-Jun-24	VP	27-Jun-24	Due to work adjustments
Wang Zhong	07-May-24	VP	07-May-24	Due to work adjustments
Li Bingtao	12-Mar-24	Business Director	12-Mar-24	Due to work adjustments
Wu Chunsheng	18-Jan-24	Sup	19-Jan-24	Due to retirement
Liang Chunliang	02-Jan-24	Business Director	02-Jan-24	Due to changes in his personal work arrangement
Liu Yunhong	24-Nov-23	INED	24-Nov-23	For work reasons
Fu Jianping	30-Jun-23	NED	30-Jun-23	As a result of work adjustments
Wang Hongyang	12-May-23	Sup	12-May-23	Due to work adjustment
Tian Wei	20-Apr-23	NED	20-Apr-23	As a result of work adjustments
Yu Mingxiong	07-Apr-23	NED	10-Apr-23	As a result of work adjustments
Dong Jie	27-Dec-22	Business Director	27-Dec-22	Due to her application for retirement
Cai Minnan	19-Aug-22	NED	19-Aug-22	Due to work adjustment
Yang Weirong	28-Jun-22	Sup	28-Jun-22	Due to work adjustment
Yan Jun	19-Apr-22	Dir	20-Apr-22	As a result of work adjustment
Liu Jiping	19-Apr-22	Sup	20-Apr-22	As a result of work adjustment