Liu Cheng, Chairman of CITIC Construction Investment (601066.SH), took office

Zhitong Finance App News, CITIC Construction Investment (601066.SH) issued an announcement. On March 13, 2025, the company's 2025 Second Extraordinary General Meeting of Shareholders (hereinafter referred to as the current shareholders' meeting) deliberated and passed the “Proposal on Election of Mr. Liu Cheng as the Company's Executive Director” and elected Mr. Liu Cheng as the executive director of the 3rd board of directors of the company.

According to relevant laws and regulations and the “Articles of Association of CITIC Construction Investment Securities Co., Ltd.”, Mr. Liu Cheng officially performed his duties as an executive director from the date the shareholders' meeting passed his tenure bill, and his term of office ended until the end of the term of the third board of directors of the company. Meanwhile, according to the resolution of the 12th meeting of the 3rd board of directors of the company, Mr. Liu Cheng served as the chairman of the company, the chairman of the board development strategy committee, and a member of the board remuneration and nomination committee from the date the bill to elect him as an executive director of the company was passed by the shareholders' meeting. His terms of office ended until the end of the term of the third board of directors of the company, and was an authorized representative under the “Hong Kong Stock Exchange Limited Securities Listing Rules” from that date. Mr. Liu Cheng has been the director and legal representative of the company's executive committee since he officially performed his duties as chairman.