Gf Securities Co.Ltd(000776) : Announcement on the resignation of the company’s chief risk officer

Securities code: 000776 securities abbreviation: Gf Securities Co.Ltd(000776) Announcement No.: 2022-002 Gf Securities Co.Ltd(000776)

Announcement on the resignation of the company’s chief risk officer

The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.

Gf Securities Co.Ltd(000776) (hereinafter referred to as “the company”) recently received a written resignation letter from Mr. Kong Weicheng, the company’s chief risk officer. Mr. Kong Weicheng applied to resign as the company’s chief risk officer due to job change; After resignation, he continued to serve as a director of Gf Securities Co.Ltd(000776) asset management (Guangdong) Co., Ltd., a wholly-owned subsidiary of the company. The written resignation letter of Mr. Kong Weicheng shall take effect from the date of delivery to the company. Mr. Kong Weicheng has no disagreement with the board of directors and management of the company, and no resignation matters need to be brought to the attention of shareholders.

It is hereby announced.

Gf Securities Co.Ltd(000776) board of directors January 11, 2002

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