CICC shareholders approve interim dividend, board changes

China International Capital Corporation (CICC) shareholders have approved a 2025 interim profit distribution plan, consisting of a cash dividend of 434,453,118.12 yuan (tax inclusive), equivalent to 0.90 yuan per ten shares. For H-share holders, the dividend is HK$0.98655 per ten H shares (tax inclusive), with the H share register closing from November 6-11, 2025, and payment scheduled for December 29, 2025.

In significant governance changes, CICC shareholders approved the cancellation of the Supervisory Committee, with its functions transferring to the Board’s Audit Committee, effective October 31, 2025. Ms. Tian Ting was elected as an employee director and appointed as a non-executive director, joining the Strategy and ESG Committee and the Risk Management Committee. Former supervisors, Mr. Jin Lizuo, Mr. Cui Zheng, and Ms. Tian Ting, have stepped down.

The board also elected Mr. Wang Shuguang as vice chairman, effective October 31, 2025. He will also serve on the Strategy and ESG Committee, the Remuneration Committee, and the Risk Management Committee. These adjustments were approved during the Eleventh Meeting of the Third Session of the Board of Directors on October 31, 2025.