CITIC SEC (06030) has recommended the appointment of Wu Yonggao as a candidate for non-executive director.

22:03 02/02/2026

CITIC Securities (06030) announced that at the 43rd meeting of the eighth board of directors held on February 2, 2026, it was proposed to appoint Mr. Wu Yonggao as a candidate for non-executive director of the eighth board of directors. The appointment of Mr. Wu Yonggao will take effect after approval by the shareholders' meeting. At the same time, the board also decided at the meeting to appoint Mr. Wu Yonggao as a member of the board's Development Strategy and ESG Committee and Risk Management Committee, effective from the date he officially takes office as a non-executive director of the company.

CITIC SEC (06030) Announcement: The board of directors at the 43rd meeting of the eighth board of directors held on February 2, 2026, resolved to propose the appointment of Mr. Wu Yonggao as a non-executive director candidate for the eighth board of directors. Mr. Wu Yonggao's appointment will take effect after approval by the company's shareholders' meeting. At the same time, the board of directors also resolved at the meeting to appoint Mr. Wu Yonggao as a member of the board development strategy and ESG committee and the board risk management committee, effective from the date he officially assumes the position of non-executive director of the company.

US Stock Market Move | The three major indexes all turned upwards, with most of the technology stocks rising. American semiconductor company AMD rose more than 5%.

Eastroc Beverage (09980) received a subscription of 57.46 times for its initial public offering, raising approximately HK$9.9943 billion in net proceeds from the global offering.

BIREN TECH (06082) was informed that the number of shares allotted for the excess rights issue was 42.7268 million.

US Stock Market Move | The three major indexes all turned upwards, with most of the technology stocks rising. American semiconductor company AMD rose more than 5%.

Eastroc Beverage (09980) received a subscription of 57.46 times for its initial public offering, raising approximately HK$9.9943 billion in net proceeds from the global offering.

BIREN TECH (06082) was informed that the number of shares allotted for the excess rights issue was 42.7268 million.