CITIC SEC (06030) announced that Mr. Zhang Changyi has been elected as an executive director of the company's eighth board of directors at an extraordinary general meeting. Ms. Li Yi, Mr. Liang Dan, and Mr. Zhang Xuejun were appointed as non-executive directors, while Mr. Liu Qiao and Ms. Li Lanbing were named independent non-executive directors. Their terms commence on December 19, 2025, and will last until the end of the eighth board's tenure.

Effective December 19, 2025, Mr. Zhang Lin will no longer serve as a non-executive director or a member of the Board's Development Strategy and ESG Committee. The company expressed sincere gratitude for Mr. Zhang Lin's contributions during his tenure.

Additionally, following an election at the company's fifth plenary session of the fourth Employee Representative Congress and completion of an internal public notice period without objections, Mr. Shi Liang was appointed as an employee director of the eighth board. His term also begins on December 19, 2025, and will continue until the conclusion of the eighth board's tenure.