CICC (03908) elects Wang Shuguang as the company's vice chairman.

CICC (03908) announced that the company held the fifth meeting of the third session of the staff representative assembly on October 31, 2025, and elected Ms. Tian Ting as the company's staff director. Ms. Tian Ting assumed office as the staff director of the company on the same day, with a term of office until the end of the third session of the board of directors of the company. She may be re-elected for consecutive terms at that time. The board of directors agreed to appoint Mr. Wang Shuguang as the vice chairman of the company, with a term of office from October 31, 2025, until the end of the third session of the board of directors of the company (if he no longer holds the position of company director during his term, he will automatically no longer be the vice chairman). In addition, the board of directors agreed to make the following adjustments to the composition of the company's special board committees: 1. Elect Mr. Wang Shuguang as a member of the company's board strategic and ESG committee, compensation committee, and risk control committee; 2. Elect Ms. Tian Ting as a member of the company's board strategic and ESG committee and risk control committee. The term of office of the above special committee members is from October 31, 2025, until the end of the third session of the board of directors of the company.