CC SECURITIES (01375) appoints Wang Hui, Wang Huixuan and Du Xiaotang as independent non-executive directors.

CC SECURITIES (01375) announced that, as the resolution to elect Mr. Wang Hui, Mr. Wang Huixuan, and Mr. Du Xiaotang as independent non-executive directors of the seventh board of directors has been passed at the extraordinary shareholders' meeting, their appointments will take effect from the date of the extraordinary shareholders' meeting, with their term starting on December 22, 2025, and ending on the day of the transition of the seventh board of directors. Mr. He Jun will no longer serve as an independent non-executive director and a member of the Board Compensation and Nomination Committee starting from December 22, 2025. At the seventeenth meeting of the first staff representative assembly held on December 22, 2025, Ms. Zhu Junhong was elected as the employee director of the seventh board of directors of the company, with her term starting from December 22, 2025, and ending on the day of the transition of the seventh board of directors.