CITIC SEC (06030) suggests appointing Zhang Changyi as executive director.

CITIC SEC (06030) announced that Mr. Zhang Lin, a non-executive director of the company, has tendered his resignation from the position of non-executive director and member of the board development strategy and ESG committee to the board of directors due to a job transfer. After his resignation, Mr. Zhang Lin will not hold any other positions in the company or its subsidiaries. His resignation will take effect from the date a new non-executive director is elected at the company's shareholder meeting. At the 40th meeting of the eighth board of directors held on November 24, 2025, the board approved the "Proposal on the Appointment of Directors of the Eighth Board of Directors", in which the board proposed the appointment of: (i) Mr. Zhang Changyi as an executive director of the board; (ii) Ms. Li Yi, Mr. Liang Dan, and Mr. Zhang Xuejun as non-executive directors of the board; (iii) Mr. Liu Qiao and Ms. Li Lanbing as independent non-executive directors of the board.