CICC Board to Convene on 29 April 2026 for Review and Release of Q1 2026 Results

Bulletin Express04-17

China International Capital Corporation Limited (CICC) has scheduled a board meeting for 29 April 2026 in Beijing. The agenda includes considering and approving the consolidated results announcement for the three months ended 31 March 2026, covering both the Company and its subsidiaries.

The notice, signed by Board Secretary Liang Dongqing on 17 April 2026, confirms the current Board composition: Executive Directors Chen Liang and Wang Shuguang; Non-executive Directors Zhang Wei, Kong Lingyan and Tian Ting; and Independent Non-executive Directors Ng Kong Ping Albert, Lu Zhengfei and Zhou Yu.

The forthcoming Q1 2026 results announcement will be released following Board approval. The Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the notice.

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