CITIC Securities Company Limited announced on 28 June 2022, the Board resolved to agree he cessation of Mr. JIN Jianhua as a member of the senior management of the Company due to adjustment of his work arrangement; and to authorize the management of the Company to make the relevant filings relating to the aforesaid change. Mr. JIN has confirmed that there was no disagreement between him and the Company. As at the date of this announcement, Mr. JIN holds 402,500 A shares of the Company.