Shanxi Securities Nominates Zhu Qi as Candidate for Independent Director of the Fifth Board of Directors

Shanxi Securities Co., Ltd. recently announced the nomination of candidates for independent directors of its fifth board of directors and related statements. According to the announcement, after review by the Compensation, Assessment, and Nomination Committee of the company’s fourth board of directors, Shanxi Financial Investment Holding Group Co., Ltd. nominated Mr. Zhu Qi as a candidate for independent director of Shanxi Securities’ fifth board. Mr. Zhu Qi has made a public statement and commitment regarding his eligibility as a candidate.

The statement confirms that Mr. Zhu Qi has passed the qualification review and has no interests or relationships that could affect his independent performance. He commits that he does not meet any circumstances that prohibit him from serving as a director under laws such as the Company Law, and he satisfies all the requirements for independent directors under the China Securities Regulatory Commission’s “Guidelines for the Management of Independent Directors of Listed Companies” and the Shenzhen Stock Exchange’s business rules, including having more than five years of work experience necessary to perform the duties of an independent director.

Mr. Zhu Qi states that neither he nor his immediate family members or major social connections are employed by Shanxi Securities, its subsidiaries, controlling shareholders, or actual controllers, nor are they major shareholders of the company. He also has no significant business dealings or service relationships with the company or its related parties that could impact his independence. He confirms that in the past twelve months, there have been no circumstances that could affect his independence, and he has no negative records such as being subject to market bans by the China Securities Regulatory Commission, being publicly deemed unsuitable for the position by the stock exchange, or being penalized for securities or futures crimes.

According to his commitment, Mr. Zhu Qi guarantees that he has sufficient time and energy to diligently perform his duties and ensure independent judgment. If any circumstances arise during his tenure that disqualify him from serving as an independent director, he will promptly report and resign. The nomination is subject to approval by the company’s shareholders’ meeting. This personnel change is an important measure for Shanxi Securities to improve its corporate governance structure and ensure the independent operation of the board of directors.

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