This announcement is a separate document:
申萬宏源：申萬宏源集團股份有限公司董事會議事規則（經2024年3月28日公司第五屆董事會第二十三會議審議同意，尚需股東大會審議批准）
SWHY: Rules of the Board Meeting of Shenwan Hongyuan Group Co., Ltd. (subject to the approval of the hearing of the 23rd Meeting of the Fifth Board of Directors of the Company on 28 March 2024 and subject to approval by the General Meeting)
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