CMSC (06099) elected Ma Xiaoli as a staff representative director of the eighth board of directors.

date
22:06 19/12/2025
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GMT Eight
CITIC Securities (06099) announced that, in accordance with the requirements of the "Company Law of the People's Republic of China", "Listed Company Governance Guidelines", "Securities Company Governance Guidelines" and other laws and regulations and the company's articles of association, the third session of the employee representative conference of the company elected Mr. Ma Xiaoli (Mr. Ma) as the employee representative director of the eighth board of directors. Mr. Ma's term of office shall commence on December 19, 2025, and shall continue until the expiration of the term of the eighth board of directors of the company.
CMSC (06099) issued an announcement, according to the requirements of the "Company Law of the People's Republic of China", "Code of Corporate Governance for Listed Companies", "Code of Corporate Governance for Securities Companies" and other laws and regulations and the company's articles of association, the third session of the staff representative congress of the company elected Mr. Ma Xiaoli (Mr. Ma) as the staff representative director of the eighth board of directors. Mr. Ma's term of office will start on December 19, 2025, and end on the expiration date of the eighth board of directors of the company.