CC SECURITIES (01375): Jiang Dejie appointed as director approved

CC Securities (01375) announced that Mr. Jiang Dejie has been elected as a director of the seventh board of directors at the annual general meeting. His appointment will take effect from the date of the annual general meeting and his term will continue until June 30, 2026. Due to reaching retirement age, Mr. Tang Jin will no longer serve as a non-executive director of the seventh board of directors, effective from June 30, 2026. The composition of the Strategy and Sustainable Development Committee of the seventh board of directors has been adjusted, with the changes taking effect from the date of appointment of Mr. Jiang Dejie as a director (i.e. June 30, 2026) until the date of the seventh board of directors handover.