CITIC Securities Co. Ltd. Held Extraordinary General Meeting

Reuters12-19 21:39

CITIC Securities Co. Ltd. Held Extraordinary General Meeting

CITIC Securities Co. Ltd. held the 2025 First Extraordinary General Meeting, the 2025 First A Shareholders' Class Meeting, and the 2025 First H Shareholders' Class Meeting on December 19, 2025. Shareholders approved the completion of amendments to the Articles of Association and the dissolution of the Supervisory Committee. The proposal to appoint additional independent Directors to the Board was also approved. Additionally, authorization was granted for any one Director to renew agreements with CITIC Group and execute necessary documents related to securities and financial products transactions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CITIC Securities Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251219-11962360), on December 19, 2025, and is solely responsible for the information contained therein.

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