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

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.