Zhitong Finance App News, CITIC Construction Investment Securities (06066) issued an announcement. According to the resolution passed by the company's board of directors meeting, the board of directors announced that Mr. Ren Yi was nominated as a candidate for the company's non-executive director.

Ms. Hua Shurui was changed from a member of the Risk Management Committee of the company's board of directors to the chairman of the committee. Her term of office began on the date of review and approval by the board of directors until the end of the term of the third board of directors of the company.

On the premise that the bill to elect Mr. Ren as a non-executive director of the company was passed by the shareholders' meeting, Mr. Ren was added as a member of the Risk Management Committee of the Company's board of directors and a member of the Board's Remuneration and Nomination Committee. The term of office starts on the date the shareholders' meeting elects Mr. Ren as a non-executive director of the company until the end of the term of the third board of directors of the company.

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