China Industrial Securities International Financial Group Limited (CISI FIN) announced that Executive Director Wei Wei has submitted his resignation, effective 1 October 2026, to allocate more time to personal commitments.

The board stated that Wei Wei has no disagreement with fellow directors and that no additional matters require shareholder attention. Chairman Xiong Bo, on behalf of the board, expressed appreciation for Wei Wei’s contributions during his tenure.

Board composition as of 30 September 2026 remains: • Non-executive Director – Xiong Bo (Chairman) • Executive Directors – Lin Dan, Wei Wei, Ding Xianshu • Independent Non-executive Directors – Ye Jianfang, Tian Li, Foo Yuet Min

The change will leave the company with two executive directors once Wei Wei’s resignation takes effect. No further management or strategic adjustments were disclosed in the announcement.