Central China Securities proposes new directors, appoints chief risk officer

Central China Securities Co., Ltd. announced on December 1, 2025, the board's resolution to nominate Wang Huixuan and Du Xiaotang as independent non-executive directors for the seventh session of the board. These appointments are subject to shareholder approval. Both proposed directors will receive a fixed allowance of 100,000 yuan per annum and an assessment allowance of 50,000 yuan per annum. An additional 30,000 yuan per annum will be provided if they serve as the chairman of a special committee of the board.

The company also announced the appointment of Shi Hongxing as the new chief risk officer, effective from December 1, 2025, until the re-election of the seventh session of the board. Shi Hongxing holds a master's degree in business administration and has served as the chief compliance officer of the company since November 2021. This appointment follows the cessation of Li Feng as the chief risk officer.