GF Securities Co., Ltd. — Regulatory Filings 2021

Mar 12, 2021

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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GF SECURITIES CO., LTD. 廣發証券股份有限公司

(A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 1776)

DATE OF BOARD MEETING

The board of directors (the “ Board ”) of GF Securities Co., Ltd. (the “ Company ”) hereby announces that a meeting of the Board will be held on Monday, March 29, 2021 for the purposes of, among other matters, considering and approving the publication of the announcement of the audited annual results of the Company and its subsidiaries for the year ended December 31, 2020 and the recommendation on the payment of a final dividend, if any, and other resolutions.

By order of the Board GF Securities Co., Ltd. Sun Shuming Chairman

Guangzhou, the PRC March 12, 2021

As at the date of this announcement, the board of directors of the Company comprises Mr. Sun Shuming, Mr. Lin Chuanhui, Ms. Sun Xiaoyan and Mr. Qin Li as executive directors; Mr. Li Xiulin, Mr. Shang Shuzhi and Mr. Guo Jingyi as non-executive directors; and Mr. Fan Lifu, Mr. Hu Bin, Ms. Leung Shek Ling Olivia and Mr. Li Wenjing as independent non-executive directors.