SICC (02631) Appoints Wang Junguo as Board Secretary

SICC (02631) announced that Mr. Zhong Wenqing, the Board Secretary, has applied to resign from the position of Board Secretary due to internal work adjustments at the Company, and will continue to hold other positions at the Company after his resignation. Mr. Zhong Wenqing's original term as Board Secretary was until the expiry of the term of the second Board. The Company held the 23rd meeting of the second Board on October 20, 2026, at which the "Proposal on Changing the Company's Board Secretary and Appointing Deputy General Managers" was deliberated and approved. Upon nomination by the Company's Chairman and General Manager and qualification review by the Board Nomination Committee, the Board agreed to appoint Mr. Wang Junguo, formerly the Securities Affairs Representative, as the Company's Board Secretary and Deputy General Manager in charge of non-operating business, and to appoint Mr. Gao Chao as Deputy General Manager of the Company. The Company held the 23rd meeting of the second Board on October 20, 2026, at which the "Proposal on Changing the Company's Securities Affairs Representative" was deliberated and approved. The Board agreed to appoint Mr. Zhao Pengcheng as the Company's Securities Affairs Representative.