EB SECURITIES (06178) announced that its board of directors passed a resolution on January 23, 2026, nominating Mr. An Xuesong as a candidate for non-executive director of the seventh board of directors to be submitted for election at the first extraordinary general meeting of shareholders in 2026. The company will deliberate and, if deemed appropriate, approve the proposal regarding the election of Mr. An Xuesong as a non-executive director of the company at the extraordinary general meeting.