Zhitong Finance App News, CITIC Financial Assets (02799.HK) issued an announcement. After review and approval by the board of directors at the board meeting held on August 17, 2026, Mr. He Jinsong (Mr. He) was nominated as the executive director and chairman of the company. Mr. He's term of office as an executive director was reviewed and approved by the Company's shareholders' meeting and approved by the China Financial Supervisory Administration. The term of office of the director is three years, and he can be re-elected at the end of his term of office. After approval by the China Financial Supervisory Authority, Mr. He's term as chairman was the same as his term as director. At the same time, according to the relevant provisions of the company's articles of association, Mr. He will serve as the director of the Board of Directors Strategy Development Committee during his tenure as chairman.

Zhitong Finance App News, CITIC Financial Assets (02799.HK) issued an announcement. After review and approval by the board of directors at the board meeting held on August 17, 2026, Mr. He Jinsong (Mr. He) was nominated as the executive director and chairman of the company. Mr. He's term of office as an executive director was reviewed and approved by the Company's shareholders' meeting and approved by the China Financial Supervisory Administration. The term of office of the director is three years, and he can be re-elected at the end of his term of office. After approval by the China Financial Supervisory Authority, Mr. He's term as chairman was the same as his term as director. At the same time, according to the relevant provisions of the company's articles of association, Mr. He will serve as the director of the Board of Directors Strategy Development Committee during his tenure as chairman.