CITIC SEC (06030) elects Zou Yingguang as the company's chairman and legal representative.

CITIC SEC (06030) announced that, due to reaching retirement age, Mr. Zhang Youjun, Chairman of the Company, submitted a resignation report to the Board of Directors on September 28, 2026, resigning from his positions as Executive Director of the eighth session of the Board of Directors, Chairman, legal representative, Chairman of the Development Strategy and ESG Committee of the Board of Directors, and member of the Nomination Committee, and will not hold any other positions in the Company or its controlled subsidiaries. On the same day, Mr. Zou Yingguang, Executive Director and General Manager of the Company, submitted a resignation report to the Board of Directors due to work adjustments, resigning from his position as General Manager of the Company. The above resignations took effect upon delivery of the resignation reports to the Board of Directors. On September 28, 2026, upon election by the Board of Directors, Mr. Zou Yingguang, Executive Director of the Company, was appointed as Chairman of the Company, legal representative, and member of the Nomination Committee of the Board of Directors, with a term commencing from the date of approval by the Board of Directors and ending on the date of expiration of the eighth session of the Board of Directors. In addition, the Board of Directors agreed that during the vacancy of the General Manager position, Mr. Zou Yingguang shall act as General Manager of the Company on an interim basis, with a term commencing from the date of approval by the Board of Directors and ending on the date the Board of Directors appoints a new General Manager. On the same day, upon election by the Development Strategy and ESG Committee of the Board of Directors, Mr. Zou Yingguang was appointed as Chairman of the Development Strategy and ESG Committee of the Board of Directors, with a term commencing from the date of approval by the Committee and ending on the date of expiration of the eighth session of the Board of Directors.