CICC (03908) announced that the company held the fifth meeting of the third session of the Employee Representative Congress on October 31, 2025, electing Ms. Tian Ting as an employee director. Ms. Tian Ting assumed the role of employee director on the same day, with her term lasting until the end of the third board of directors' tenure, subject to re-election.

The board approved the election of Mr. Wang Shuguang as vice chairman, effective from October 31, 2025, until the end of the third board's tenure (if he ceases to serve as a director during this period, he will simultaneously step down as vice chairman).

Additionally, the board agreed to the following adjustments to the specialized committees: 1. Mr. Wang Shuguang was elected as a member of the Strategy & ESG Committee, Compensation Committee, and Risk Control Committee. 2. Ms. Tian Ting was elected as a member of the Strategy & ESG Committee and Risk Control Committee.

The terms of these committee members commence on October 31, 2025, and will conclude at the end of the third board's tenure.