Reference is made to the announcement on the Chief Executive Officer performing duties in place of the Chief Compliance Officer of China International Capital Corporation Limited dated April 7, 2021. The Twentieth Meeting of the Second Session of the Board of Directors of the Company was held on December 28, 2021, at which the appointment of Mr. Zhou Jiaxing as the Chief Compliance Officer of the Company was approved. The appointment of Mr. Zhou shall take effect from the date of approval by the Board. Mr. Huang Zhaohui, the Chief Executive Officer of the Company, ceases to perform duties in place of the Chief Compliance Officer from the same date. Zhou Jiaxing has been appointed as the Head of Legal and Compliance Department of the Company since November 2021.