Group 1 - Financial Street Securities (01476) announced the resignation of Mr. Li Ye as a non-executive director and member of the board's strategy and investment decision committee due to work arrangements, effective from the date of the extraordinary general meeting's approval of new directors [1] - Ms. Yang Qin also resigned as a non-executive director for similar reasons, effective from the same date as Mr. Li's resignation [1] - The board will present the following ordinary resolutions at the extraordinary general meeting: to elect Mr. Yin Guohong as an executive director of the fifth board; to elect Mr. Xie Xin as a non-executive director of the fifth board; and to elect Mr. Qi Liang as an independent non-executive director of the fifth board [1]