CCID Consulting Proposes Re-election of Five Directors for Three-Year Terms

• CCID Consulting shareholders will vote on three-year director and supervisor reappointments at an extraordinary general meeting on November 24, 2026.
• Executive director candidates are Shen Wen and Fu Changwen.
• Independent non-executive director nominees are Hu Bin, Zhang Tao and Fang Hongbin.
• Gong Ping and Jia Yinghui are seeking re-election as shareholder representative supervisors.
• Shareholders will also vote on authorizing the board to set directors’ and supervisors’ remuneration; the board recommends supporting all resolutions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CCID Consulting Company Limited published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261105-12401967), on November 05, 2026, and is solely responsible for the information contained therein.