Shenwan Hongyuan Hong Kong (00218.HK): Cancel the execution of the Board of Directors Committee.

Intelligence Finance and Economics APP News, Shenwan Hongyuan Hong Kong (00218.HK) announced that the Board of Directors of the company passed a resolution on November 5, 2025, and hereby announced that in order to optimize the company's corporate governance structure and improve operational management efficiency, starting from November 5, 2025, the company's Executive Directors Committee will be abolished, and its responsibilities will be subsequently taken over by the Board of Directors and the Company's Executive Management Committee. The chairman and members of the company's Executive Directors Committee will automatically cease their positions with the cancellation of the committee.