CICC proposes governance changes, cancels supervisory committee, and plans interim dividend

China International Capital Corporation (CICC) will hold its 2025 First Extraordinary General Meeting (EGM) on October 31, 2025, to vote on several key proposals. A special resolution includes the cancellation of the Supervisory Committee, with its functions and powers to be exercised by an Audit Committee of the Board. This also entails repealing regulatory documents related to the Supervisory Committee and changes to the Rules of Procedures of Shareholders’ General Meetings and the Board of Directors’ Meetings.

The EGM will also consider ordinary resolutions, such as the election of Mr. Wang Shuguang as an executive director, whose term will begin upon approval and last until the expiration of the current Board's term. Additionally, shareholders will vote on the 2025 interim profit distribution plan, which proposes a cash dividend of RMB0.90 (tax inclusive) for every ten shares, totaling RMB434,453,118.12 (tax inclusive).

The 2025 Interim Dividend for H Share holders will be paid in HKD, with the exact amount to be announced based on the average central parity exchange rate of RMB against HKD for five working days prior to the EGM. The H Share register will close from November 6 to November 11, 2025, with payment expected on December 29, 2025.