On the 20th meeting of the Eighth Session of the Board of Directors of CITIC Securities Company Limited convened on 10 May 2024, the Board resolved to appoint Mr. Zhu Yexin as an executive member of the Management Committee of the Company, the appointment will be effective from the date of the Board resolution, and Mr. Zhu shall hold his office until the expiry of the term of the Eighth Session of the Board. The Board also resolved to authorize the Operation Management of the Company to handle the filing and other relevant procedures involved in the aforesaid appointment. Mr. ZHU Yexin currently serves as a member of the Communist Party Committee, the administrative person in charge of the Strategy & Planning Department of the Company.

Mr. ZHU joined the Company in 2008 and served as a member of the Communist Party Committee of the Investment Banking Management Committee (hereinafter referred to as the Investment Banking Committee), a member of the Investment Banking Committee, the person in charge of the Industrial and Advanced Manufacturing Industry Team (formally known as the Equipment Manufacturing Industry Team) under the Investment Banking Committee, the project manager, deputy head and person in charge of the Equipment Manufacturing Industry Team under the Investment Banking Committee. Mr. ZHU obtained a bachelor's degree in naval architecture and ocean engineering from Shanghai Jiao Tong University in 2005, and a master's degree in management science and engineering from Shanghai Jiao Tong University in 2008.