Page 1

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 . A 中国 银河 证券 股份有限公司 CHINA GALAXY SECURITIES CO . , LTD . ( A joint stock company incorporated in the People's Republic of China with limited liability ) ( Stock Code : 06881 ) 2021 FIRST QUARTERLY REPORT This announcement is made by China Galaxy Securities Co. , Ltd. ( the “ Company ” , together with its subsidiaries , the “ Group ” ) pursuant to the Inside Information Provisions ( as defined in the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ( the “ Listing Rules " ) ) under Part XIVA of the Securities and Futures Ordinance ( Chapter 571 of the Laws of Hong Kong ) and Rules 13.09 ( 2 ) and 13.10B of the Listing Rules . I. IMPORTANT NOTICE 1.1 The board of directors ( the “ Board ” ) , the supervisory committee ( the “ Supervisory Committee ” ) , and the directors ( the “ Directors ” ) , supervisors and senior management officers of the Company warrant that the information contained in this quarterly report is true , accurate , and complete without any false and misleading statements or material omissions , and individually and jointly assume legal liability for the contents of the report . 1.2 All Directors attended the Board meeting to consider this quarterly report . 1.3 Chen Gongyan , person - in - charge of the Company , Wu Chengming , person - in - charge of the accounting affairs and Fan Minfei , person - in - charge of the accounting department ( head of accounting ) , warrant that the financial statements contained in this quarterly report are true , accurate and complete . 1.4 The 2021 first quarterly report of the Company is unaudited . 1