Announcements and Notices - [List of Directors and their Role and Function]

Shenwan Hongyuan Group Co., Ltd. provides securities services. The Company offers securities brokerage, securities investment consulting, securities investment fund agency, securities asset management, and other services. Shenwan Hongyuan Group provides services in China.

List Of Directors And Their Role And Function

Announcements and Notices - [Results of EGM/SGM / Change in Directors or of Important Executive Functions or Responsibilities / Re-election or Appointment of Director subject to Shareholders' Approval / Change of Audit Committee Member]

Poll Results Of The 2024 Second Extraordinary
General Meeting
Appointment Of The Non-Executive Director
And
Adjustment To The Composition Of The Special
Committees Of The Board

Continuing Connected Transaction

Circulars - [Continuing Connected Transaction / Re-election or Appointment of Director subject to Shareholders' Approval / Other]

Circular Of The 2024 Second Extraordinary General Meeting

Form Of Proxy Of Holders Of H Shares For Use At The 2024 Second Extraordinary General Meeting Or Any Adjournment Thereof To Be Held On December 19, 2024

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List Of Directors And Their Role And Function

Poll Results Of The 2024 Second Extraordinary General Meeting Appointment Of The Non-Executive Director And Adjustment To The Composition Of The Special Committees Of The Board

Continuing Connected Transaction

Circular Of The 2024 Second Extraordinary General Meeting

Form Of Proxy Of Holders Of H Shares For Use At The 2024 Second Extraordinary General Meeting Or Any Adjournment Thereof To Be Held On December 19, 2024