CITIC FAMC(02799): Liu Zhengjun resigns as Chairman of the Company, Executive Director, and Director of the Board's Strategic Development Committee.

20:21 20/07/2026

China CITIC Financial Assets (02799) announced that the Board of Directors has received Mr. Liu Zhengjun's resignation letter. Mr. Liu Zhengjun is retiring due to reaching retirement age, and has resigned from the positions of Chairman of the Board, Executive Director, and Director of the Board's Strategic Development Committee. According to the relevant laws and regulations such as the Company Law of the People's Republic of China and the Articles of Association of China CITIC Financial Assets Management Co., Ltd., Mr. Liu Zhengjun's resignation will take effect on July 20, 2026.

CITIC FAMC (02799) announced that the Board of Directors has received Mr. Liu Zhengjun's resignation letter. Mr. Liu Zhengjun resigned from the positions of Chairman of the Board, Executive Director, and Director of the Board's Strategic Development Committee due to reaching retirement age. In accordance with the relevant laws and regulations of the People's Republic of China, as well as the Articles of Association of CITIC FAMC Management Co., Ltd., Mr. Liu Zhengjun's resignation will take effect on July 20, 2026.

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