CC Securities (01375): He Jun resigns as Independent Non-executive Director.

CC SECURITIES (01375) announced that the Board of Directors received a written resignation report from independent non-executive director Mr. He Jun on October 20, 2025. Due to work reasons, he applied to resign from his positions as independent non-executive director of the 7th Board of Directors and member of the special committees under the Board of Directors. Mr. He confirmed to the Board of Directors that there is no disagreement between him and the Board, and there are no other matters that need to be explained to shareholders, creditors, and the stock exchange. His resignation will not affect the lawful operation of the Board of Directors and the normal business operation of the company.