Hong Kong, 10 March 2026 — Nanhua Futures Co., Ltd. (02691) reported a series of senior management changes. Deputy General Manager Zhong Yiqiang has stepped down from his roles as Deputy General Manager, Board Secretary, Joint Company Secretary, and Authorized Representative, citing adjustments to work arrangements. He will no longer hold any position within the company. The board confirmed that Zhong has no disagreements with directors and that no other matters require shareholder attention. The board expressed gratitude for his service.

Effective the same day, the board appointed Ma Yisheng as the new Board Secretary, a term that will run until the expiration of the fifth board session. In addition, Director Dr. Xu Wencai has been named an Authorized Representative under Listing Rule 3.05, filling the vacancy left by Zhong.

The board now comprises Executive Director Dr. Luo Xufeng (Chairperson); Non-Executive Directors Mr. Lyu Yuelong, Dr. Xu Wencai, Mr. Hu Tiangao, Mr. Li Baoping, and Ms. Sun Yingting; and Independent Non-Executive Directors Dr. Xu Lin, Dr. Liu Yulong, and Ms. Li Jing.