CITIC Haizhi announced that the first meeting of the 9th board of directors of the company was held on August 14, 2026 to elect Zhang Jian as chairman, Huo Mingming, Wang Fei, and Yan Zengjun as vice chairmen, and determine the members of the four board special committees at the same time. Yan Zengjun was appointed as general manager, Liu Jianxin, Jing Xuejun, and Li Gang as deputy general manager, and Guan Yi as financial director; Ouyang Mingzhi was appointed as the secretary of the board of directors, and Liu Weiran was appointed as the representative for securities affairs. The terms of office of these personnel were all until the end of the 9th board of directors.

CITIC Haizhi announced that the first meeting of the 9th board of directors of the company was held on August 14, 2026 to elect Zhang Jian as chairman, Huo Mingming, Wang Fei, and Yan Zengjun as vice chairmen, and determine the members of the four board special committees at the same time. Yan Zengjun was appointed as general manager, Liu Jianxin, Jing Xuejun, and Li Gang as deputy general manager, and Guan Yi as financial director; Ouyang Mingzhi was appointed as the secretary of the board of directors, and Liu Weiran was appointed as the representative for securities affairs. The terms of office of these personnel were all until the end of the 9th board of directors.