China International Capital Corporation Limited (abbreviated as CICC, Stock Code: 03908) has released an updated version of its Articles of Association, following approval at the first extraordinary shareholders’ meeting of 2025 on October 31, 2025. Key points of the amended document are as follows:

The Articles of Association enumerate fundamental matters of CICC’s corporate governance, including its share structure, board composition, compliance management, and risk oversight frameworks. The registered capital remains RMB4,827,256,868. The text clarifies that the shareholders’ meeting is the highest authority, the board of directors has between seven and fifteen members, and each director has a three-year term that may be renewed if re-elected. Details on management and internal oversight highlight the setup of the Management Committee for day-to-day operations, and the functionality of several committees under the board to supervise areas such as strategy, audit, remuneration, and related-party transactions.

The revised document lays out requirements for compliance management, specifying duties of the Chief Compliance Officer and emphasizing the company’s objective of adhering to relevant regulations. Risk management sections address identifying, assessing, and reporting operational risks, ensuring that CICC’s risk control indicators must consistently meet regulatory standards.

CICC emphasizes that the amended Articles of Association support enhancements to corporate governance, clarify organizational rules, and reaffirm the protection of shareholders’ rights. The full text of the updated version is available for review, reflecting the resolutions passed at the extraordinary shareholders’ meeting.