China CITIC Financial AMC appoints two new vice presidents

China CITIC Financial Asset Management Co., Ltd. (the "Company") announced on November 19, 2025, that its board of directors has resolved to appoint Mr. Liu Zeyun and Mr. Zhang Jian as vice presidents. Their terms of office will commence upon approval by the National Financial Regulatory Administration. Mr. Zhang Jian, 55, an engineer, joined the Company in August 2018, having previously held various leadership roles at Industrial Bank and Bank of Communications. He most recently served as the secretary of the party committee and general manager of Beijing Branch since October 2025.

In addition to these appointments, Mr. Yuan Caiping has resigned from his position as assistant to the president of the Company due to retirement. The board expressed its sincere gratitude to Mr. Yuan Caiping for his contributions during his tenure.

As of the announcement date, the Company's board comprises Mr. Liu Zhengjun and Mr. Li Zimin as executive directors; Ms. Zhao Jiangping, Ms. Yuan Xin, Mr. Xu Wei and Mr. Tang Hongtao as non-executive directors; and Mr. Shao Jingchun, Mr. Zhu Ning, Ms. Chen Yuanling and Mr. Lo Mun Lam, Raymond as independent non-executive directors.