The board of directors of CITIC Securities Company Limited announced that it has convened its meeting on 29 August 2023 to consider and approve the appointment of Mr. ZHANG Jianhua, an independent non-executive director of the Company, as a member of the nomination committee of the Board. Term of office of above newly appointed member of the special committee of the Board will commence from 29 August 2023 until the end of the eighth session of the Board.