CISI FIN (06058): Lin Dan appointed as executive director and Ye Jianfang appointed as independent non-executive director approved.

CISI FIN (06058) announces that Mr. Lin Dan has been appointed as an executive director of the company and Ms. Ye Jianfang has been appointed as an independent non-executive director, which was approved at the special shareholders' meeting and will be effective from January 23, 2026. The board of directors further announces that Ms. Zhang has resigned as the company's chief executive officer to devote more time to other personal affairs, effective from January 23, 2026. Following Ms. Zhang's resignation as CEO, Mr. Lin has been appointed as the new CEO, effective from January 23, 2026. The board of directors further announces that Mr. Chen Haorong has resigned as an independent non-executive director of the company, effective from January 23, 2026. The board of directors further announces that as of January 23, 2026, Mr. Chen will no longer serve as the chairman of the audit committee under the board of directors. Ms. Ye will replace Mr. Chen as the chairman of the audit committee under the board of directors. The board of directors further announces that Ms. Zhang is no longer the authorized representative of the company in accordance with Listing Rule 3.05, effective from January 23, 2026. Mr. Lin Dan, the executive director of the company, has been appointed as the new authorized representative, effective from January 23, 2026. The board of directors further announces that Ms. Zhang is no longer the company's authorized representative for receiving legal process documents and notices in Hong Kong under Listing Rule 19.05(2) and Hong Kong Companies Ordinance Chapter 622, effective from January 23, 2026. Mr. Lin Dan, the executive director of the company, has been appointed as the legal process agent to replace Ms. Zhang, effective from January 23, 2026.