Guolian Minsheng Securities Company Limited (abbreviated as GLMS SEC) released an announcement on 28 October 2026 detailing the latest composition of its Board of Directors and the membership of its four key committees.

The re-affirmed Board comprises nine members: • Executive Director – Wang Jinling • Non-executive Directors – Gu Wei (serving as Chairman), Zhou Weiping, Wu Weihua and Jiang Jie • Employee Director – Chen Xingjun • Independent Non-executive Directors – Gao Wei, Guo Chunming and Hsu Wai Man Helen

Committee assignments are as follows: 1. Strategy and ESG Committee: Chaired by Gu Wei, joined by Wang Jinling, Zhou Weiping, Wu Weihua and Hsu Wai Man Helen. 2. Remuneration and Nomination Committee: Chaired by Independent Non-executive Director Gao Wei, with Gu Wei and Hsu Wai Man Helen as members. 3. Audit Committee: Led by Independent Non-executive Director Guo Chunming, with Gao Wei and Hsu Wai Man Helen serving alongside. 4. Risk Control Committee: Chaired by Gu Wei, with Wang Jinling, Zhou Weiping, Guo Chunming and Chen Xingjun as members.

The disclosure underscores GLMS SEC’s effort to maintain clear governance lines through dedicated oversight bodies for strategy, ESG, remuneration, audit and risk control. The announcement was issued in Wuxi, Jiangsu Province, People’s Republic of China.