CICC announced that the 23rd meeting of the third board of directors of the company reviewed and passed a number of proposals: first, it agreed to the bill relating to the “2026 Semi-Annual Report”, and the semi-annual report and summary were disclosed simultaneously; second, it was agreed to use its own monetary funds to increase the wholly-owned subsidiary China International Finance Co., Ltd. by RMB 4.2 billion or its equivalent to authorize the company's management committee and authorized persons to implement specific plans; and third, agreed to revise the “Internal Control System”. Eight directors should attend this meeting, 8 in fact. The vote was passed by full vote, and the meeting was held and voting procedures were in accordance with the regulations.

CICC announced that the 23rd meeting of the third board of directors of the company reviewed and passed a number of proposals: first, it agreed to the bill relating to the “2026 Semi-Annual Report”, and the semi-annual report and summary were disclosed simultaneously; second, it was agreed to use its own monetary funds to increase the wholly-owned subsidiary China International Finance Co., Ltd. by RMB 4.2 billion or its equivalent to authorize the company's management committee and authorized persons to implement specific plans; and third, agreed to revise the “Internal Control System”. Eight directors should attend this meeting, 8 in fact. The vote was passed by full vote, and the meeting was held and voting procedures were in accordance with the regulations.