CICC has issued an announcement stating that the company convened the 25th meeting of its third board of directors on October 30, 2026.
At the meeting, multiple resolutions were reviewed and approved, including the proposal regarding the 2026 Third Quarter Report, the proposal to appoint Wu Jiangtao as a member of the Management Committee, and the proposal concerning the assessment report on the implementation of the 2026 Special Action Plan for Improving Quality, Enhancing Efficiency, and Increasing Returns.
The announcement was made by CICC (ASX: 03908), also known as China International Capital Corporation Limited (ASX: 601995).
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