CICC (03908): Liang Dongqing Assumes Role of Company Secretary to the Board

Stock News01-29

CICC (03908) announced that the company convened the 14th meeting of its third board of directors on January 22, 2026, during which the proposal regarding the appointment of Liang Dongqing as Secretary to the Board and Joint Company Secretary was reviewed and approved. The board agreed to appoint Ms. Liang Dongqing as the company's Secretary to the Board, with the appointment to take effect from the date the board's resolution is passed or the date she obtains the Secretary to the Board qualification training certificate issued by the Shanghai Stock Exchange, whichever is later.

On January 28, 2026, Ms. Liang Dongqing obtained the Secretary to the Board qualification training certificate issued by the Shanghai Stock Exchange. Pursuant to the aforementioned board resolution, Ms. Liang Dongqing officially assumed the role of the company's Secretary to the Board effective from the date she obtained the said certificate.

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