On February 12, 2026, Shenwan Hongyuan Group Co., Ltd. (Stock Code: 6806) released a circular regarding its 2026 first extraordinary general meeting (EGM). The meeting is scheduled for March 10, 2026, at 2:30 p.m., in Beijing. The core agenda item is the proposed election of a new executive director.

The candidate is Mr. Fang, who has held various senior roles within the firm, including positions in financial oversight and management. Pending shareholder approval, Mr. Fang will serve as an executive director of the sixth session of the Board until the current Board term ends. Shareholders will consider and vote on this nomination at the upcoming EGM.