Xingye Securities Limited By Share Ltd Announcements Of Changes In Registered Capital

About completion

Notice of capital change

All members of the company and the board of directors guarantee that there are no false statements, misleading statements or major omissions in the contents of the announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.

In September 5, 2014, the second extraordinary shareholders of the company held a meeting in 2014 to consider and adopt the motion on the company's capital contribution to the capital reserve in 2014 half year (see the company's Announcement No. 2014-063). The company took the total number of shares of the company as of June 30, 2014 as the base number, and pferred 10 shares to every shareholder in every 10 shares with the capital reserve fund, and the total amount increased to 2 billion 600 million shares. The company issued the announcement on the implementation of the interim capital reserve fund in the interim of September 15, 2014 in the September 15, 2014 (see 2014-064 bulletin for details), and completed it in September 15, 2014. The company completed the announcement in 2014.

The reserve fund is converted into capital stock, and the total share capital of the company is changed to 5 billion 200 million shares.

Recently, the company has completed the registration of industrial and commercial change of registered capital under relevant regulations, and has obtained a new business license. The registered capital of the company has been changed from 2 billion 600 million yuan to 5 billion 200 million yuan.

Notice.

Societe Generale Securities Limited by Share Ltd

Board of directors

214 October 24th