CISI FIN (06058) recommends appointing Wei Wei and Ding Xianshu as executive directors.

CISI FIN (06058) issued an announcement, the board of directors recommended the appointment of Mr. Wei Wei (Mr. Wei) and Mr. Ding Xianshu (Mr. Ding) as executive directors of the company. The recommendation for the appointment of Mr. Wei and Mr. Ding as executive directors shall be effective only after approval by ordinary resolution at the annual general meeting of shareholders to be held on May 19, 2026 (Tuesday) by the company's shareholders. The board of directors recommended the appointment of Ms. Fu Yuemin (Ms. Fu) as an independent non-executive director of the company. The recommendation for the appointment of Ms. Fu as an independent non-executive director shall be effective only after approval by ordinary resolution at the annual general meeting of shareholders. Ms. Du Li (Ms. Du) (independent non-executive director, member of the nomination committee and remuneration committee under the board of directors) will not seek re-election at the annual general meeting of shareholders in order to focus more on personal matters. Ms. Du will retire in rotation at the annual general meeting of shareholders in accordance with the company's articles of association, and her positions as independent non-executive director and member of the nomination committee and remuneration committee under the board of directors will terminate at the end of the annual general meeting of shareholders. Ms. Fu will be appointed as a member of the nomination committee and remuneration committee under the board of directors, subject to approval by ordinary resolution at the annual general meeting of shareholders after her proposed appointment as an independent non-executive director is approved by the shareholders.