CITIC SEC (06030) appoints Zhang Changyi as an executive director

CITIC SEC (06030) announced that, after the election of the temporary shareholders' meeting, the eighth board of directors of the company added Mr. Zhang Changyi as an executive director, Ms. Li Yi, Mr. Liang Dan, and Mr. Zhang Xuejun as non-executive directors, Mr. Liu Qiao and Ms. Li Lanbing as independent non-executive directors. Their term will start from December 19, 2025, until the expiration of the eighth board of directors. Starting from December 19, 2025, Mr. Zhang Lin will no longer serve as a non-executive director of the company and a member of the Board Development Strategy and ESG Committee. The company sincerely thanks Mr. Zhang Lin for his contributions during his tenure. After the election at the fifth plenary session of the fourth employees' representative conference and the completion of the internal public notice period with no objections, Mr. Shi Liang was elected as the employee director of the eighth board of directors of the company. His term will start from December 19, 2025, until the expiration of the eighth board of directors.