CICC board to meet on October 29 for nine-month results

China International Capital Corporation Limited (CICC) has announced that its board of directors will convene a meeting on October 29, 2025. The primary purpose of this meeting is to consider and approve the publication of the company's and its subsidiaries' results announcement for the nine months ended September 30, 2025.

The announcement was made by order of the board, with Sun Nan serving as secretary to the board. The company is a joint stock company incorporated in the People's Republic of China with limited liability.

As of October 17, 2025, CICC's executive director is Mr. Chen Liang. The non-executive directors include Ms. Zhang Wei and Mr. Kong Lingyan, while the independent non-executive directors are Mr. Ng Kong Ping Albert, Mr. Lu Zhengfei, Mr. Peter Hugh Nolan, and Mr. Zhou Yu.