CITIC Securities (06030) elected Zou Yingguang as the company's chairman and legal representative

According to Zhitong Finance App News, CITIC Securities (06030) announced that due to his retirement, Mr. Zhang Youjun, the chairman of the company, submitted a resignation report to the board of directors on September 28, 2026, resigning as executive director, chairman of the board development strategy and ESG committee chairman, and nomination committee member of the 8th board of directors of the company, and will not hold other positions in the company or holding subsidiaries. On the same day, Mr. Zou Yingguang, the executive director and general manager of the company, submitted a resignation report to the board of directors and resigned as general manager of the company due to work adjustments. The above resignations became effective when the resignation report was delivered to the Board of Directors.

On September 28, 2026, after being elected by the board of directors, Mr. Zou Yingguang, the company's executive director, served as the company's chairman, legal representative, and member of the board nomination committee. The term of office began on the date of review and approval by the board of directors until the end of the 8th board of directors. Furthermore, the board of directors agreed that during the period when the company's general manager is vacant, Mr. Zou Yingguang will perform the duties of the company's general manager for the period from the date of review and approval by the board of directors to the date the board of directors appoints a new general manager. On the same day, after being elected by the Board Development Strategy and ESG Committee meeting, Mr. Zou Yingguang served as the chairman of the Board Development Strategy and ESG Committee. The term of office began on the date of review and approval by the committee until the end of the 8th board of directors.