Haitong Unitrust International Financial Leasing Co., Ltd. announced that as the resolution for removal of Mr. Jiang Yulin as an Independent Non-executive Director of the
Company has been duly passed as an ordinary resolution by the Shareholders at the EGM, Mr. Jiang Yulin has been removed as an Independent Non-executive Director, with effect from the conclusion of the EGM. The Board hereby announced that, with effect from August 15, 2022: (1) Mr. Jiang Yulin has ceased to serve as the chairman and member of the remuneration and evaluation committee under the second session of the Board of Directors of the Company and the chairman and member of the nomination committee under the second session of the Board of Directors of the Company; (2) Mr. Zeng Qingsheng has been appointed as the chairman of the remuneration and evaluation committee under the second session of the Board of Directors of the Company; and (3) Mr. Yan Lixin has been appointed as a member and the chairman of the nomination committee under the second session of the Board of Directors of the Company, and has ceased to serve as a member of the environmental, social and governance committee under the second session of the Board of Directors of the Company.