CC SECURITIES (01375) Appoints Wang Hui, Wang Huixuan, and Du Xiaotang as Independent Non-Executive Directors

Stock News12-22 21:06

CC SECURITIES (01375) announced that the resolutions to elect Mr. Wang Hui, Mr. Wang Huixuan, and Mr. Du Xiaotang as independent non-executive directors of the seventh board of directors were approved at the extraordinary general meeting. As a result, their appointments will take effect from the date of the meeting, with their terms commencing on December 22, 2025, and ending on the date of the next board reshuffle.

Effective December 22, 2025, Mr. He Jun will no longer serve as an independent non-executive director or as a member of the board's remuneration and nomination committee.

At the 17th meeting of the first session of the Employee Representative Congress held on December 22, 2025, Ms. Zhu Junhong was elected as an employee director of the seventh board of directors. Her term will begin on December 22, 2025, and conclude on the date of the next board reshuffle.

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