Ge Long Hui·2025-11-21 13:44Core Viewpoint - CITIC Securities announced the election of Dai Bo as the employee representative director at the fifth plenary session of the third employee representative assembly, scheduled for November 21, 2025, in compliance with relevant laws and regulations [1] Group 1: Election Details - The election of Dai Bo complies with the requirements of the Company Law of the People's Republic of China and the governance standards for listed companies [1] - Dai Bo meets the qualifications for directors of listed securities companies as per the stock exchange rules and does not have any undisclosed relationships with major shareholders [1] - Dai Bo does not hold any shares in the company and has not been penalized by regulatory authorities or stock exchanges [1] Group 2: Term and Compensation - Dai Bo will assume office starting from November 21, 2025, until the end of the current board's term [1] - His compensation will be determined according to the applicable company remuneration management system [1]