CC SECURITIES (ASX: 01375) has issued a public announcement regarding changes to its board composition. The company's board of directors received a written resignation report from Director Mr. Tang Jin on June 9, 2026.

Mr. Tang Jin has applied to resign from his positions as a director of the company's seventh board of directors and as a member of the board's Strategy and Sustainable Development Committee, citing retirement due to reaching the prescribed age. Mr. Tang will continue to perform his duties as a director until a new director is elected by the company's shareholders.

His resignation is not expected to affect the lawful and standardized operation of the board or the normal business activities of the company. On the same date, June 9, 2026, the company convened the 46th meeting of its seventh board of directors.

During this meeting, Mr. Jiang Dejie was nominated as a non-executive director for the seventh board of directors. Upon election, he will also serve concurrently as a member of the board's Strategy and Sustainable Development Committee. His term will commence from the date of approval by the shareholders at the general meeting and will last until the conclusion of the current seventh board's tenure.

The proposed appointment of Mr. Jiang Dejie as a non-executive director is subject to review and approval by an ordinary resolution at the forthcoming general meeting of shareholders before it can be finalized.