国海证券：关于董事辞职及补选董事的公告

Group 1 - The resignation of director Wang Zongping was submitted on January 22, 2026, due to work reasons, and he will not hold any positions in the company or its subsidiaries after his resignation [2] - Wang Zongping's resignation does not affect the minimum number of board members required by law and will not impact the normal operations of the company [2] - The board expressed gratitude for Wang Zongping's contributions during his tenure [2] Group 2 - Following the resignation, the company will elect Mao Huiyu as a candidate for a non-independent director position, nominated by Guangxi Investment Group Financial Holding Co., Ltd. [2] - The election of the new director will be submitted for approval at the company's first extraordinary general meeting of 2026 [2] - Relevant documents regarding the resignation and board meeting resolutions will be made available for review [3]