Financial Street Securities Co., Limited announced that Non-Executive Director Wang Linjing resigned effective 8 June 2026. His departure also removes him from the company’s Risk Control and Supervisory Committee and Audit Committee. The resignation is attributed to personal commitments and takes immediate effect upon the Board’s receipt of his resignation report on the same date.

Following the change, the Board is reduced to ten directors—below the level stipulated in the company’s Articles of Association. The Risk Control and Supervisory Committee has been trimmed to two members, falling short of the minimum required by its Rules of Procedure. The Audit Committee now comprises four members, meeting both internal governance rules and Hong Kong Listing Rule 3.21.

The Board is actively seeking a suitable candidate to fill the vacant director seat and restore the required committee composition. An extraordinary general meeting will be convened to finalize the appointment; further announcements will follow in accordance with regulatory requirements.

The Board expressed gratitude to Mr. Wang for his contributions during his tenure. As of the announcement date, the Board consists of ten directors: Chairman Zhu Yanhui and Yin Guohong as executive directors; Pang Jiemin, Li Yanyong, Xie Xin, and Zhou Lijun as non-executive directors; and Chen Xin, Xu Hongcai, Cheng Zhuo, and Qi Liang as independent non-executive directors.