CITIC Resources files board, board committee and disclosure-responsible management list

• CITIC Resources updated its board and committee roster dated Aug. 21, 2026.
• Hao Weibao holds dual roles as chairman, chief executive.
• Wang Xinli serves as executive director; Zou Chuan is non-executive director.
• Independent non-executives include Lu Dequan, Jin Cai, Lin Chen, who chair audit, remuneration, risk committees respectively.
• Hao Weibao also chairs nominations; key committee members include Lu Dequan, Jin Cai, Wang Xinli.

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. CITIC Resources Holdings 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-20260821-12294307), on August 21, 2026, and is solely responsible for the information contained therein.