China Securities Co., Ltd. (06066) appoints Dai Bo as a member of the Board Development Strategic Committee.

19:59 30/12/2025

CITIC Securities (06066) announced that the Board of Directors meeting has approved the "Proposal on Supplementing Members of the Board Committees". The Board of Directors resolved at the meeting to appoint Mr. Dai Bo, a company employee representative director, as a member of the Board's Development Strategy Committee; and to appoint Ms. Wang Hua, a non-executive director, and Mr. Zheng Wei, an independent non-executive director, as members of the Board's Compensation and Nomination Committee. The above appointments are valid until the end of the term of the company's third Board of Directors.

China Securities Co., Ltd. (06066) has announced that the board of directors has approved the proposal to appoint members to the board's special committees. The board has decided to appoint Mr. Dai Bo, a representative of the company's employees, as a member of the board's development strategy committee; and to appoint Ms. Wang Hua, a non-executive director, and Mr. Zheng Wei, an independent non-executive director, as members of the board's remuneration and nomination committee. The terms of the above appointments will expire on the day the third term of the board of directors of the company ends.

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