The board (the "Board") of directors of Haitong Unitrust International Financial Leasing Co., Ltd. announced the extraordinary general meeting of the Company (the "EGM") to remove Mr. Jiang Yulin as an independent non-executive director of the Company will be held on August 15, 2022 at Haitong Unitrust Tower, No. 599 South Zhongshan Road, Huangpu District, Shanghai, the PRC.