CICC (03908) Appoints Liang Dongqing as Board Secretary

Stock News01-22 17:47

CICC (03908) announced that, effective January 22, 2026, Mr. Xu Yicheng will step down from his position as a member of the company's Management Committee and will no longer act as the company's financial officer due to work adjustments. Following this adjustment, Mr. Xu Yicheng will transition to the role of Senior Expert at the company, continuing to contribute to its development. To ensure the company maintains a sound governance structure, the Board of Directors has approved the appointment of Mr. Wang Shuguang as the company's financial officer, effective from the date the Board's resolution was passed. Effective January 22, 2026, Mr. Sun Nan will step down from his positions as a member of the company's Management Committee, Board Secretary, and Joint Company Secretary due to work adjustments. To ensure the company maintains a sound governance structure, the Board of Directors has appointed Ms. Liang Dongqing as Board Secretary and Joint Company Secretary.

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