China Securities Co., Ltd. (06066): Mai Baowen has been appointed as the joint company secretary and will act as the legal process document agent.

23:38 26/03/2026

China Investment Securities (06066) announced that Ms. Wong Wai Ling (Ms. Wong) has applied to step down from her position as Joint Company Secretary and legal process agent of the company due to a job change, effective March 26, 2026. According to the Companies Ordinance of Hong Kong Chapter 622 and Rule 19A.13(2) of the Listing Rules of The Stock Exchange of Hong Kong Limited (HKEx), the legal process agent who receives legal documents or notifications on behalf of the company in Hong Kong will no longer be Ms. Wong.

China Securities Co.,Ltd. (06066) has announced that Ms. Huang Huiling (Ms. Huang) has applied to no longer serve as the joint company secretary and the company's legal process agent (in accordance with Section 16 of Chapter 622 of the Companies Ordinance of Hong Kong and Rule 19A.13(2) of the Securities Listing Rules of the Stock Exchange of Hong Kong (HKEx)), effective from March 26, 2026. The board hereby announces that Ms. Mai Baowen (Ms. Mai) has been appointed as the joint company secretary and will also serve as the legal process agent, effective from March 26, 2026. Mr. Liu Naisheng (Mr. Liu) will continue to serve as the other joint company secretary.

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