Citic Construction Investment Securities Co., Ltd. Announcement of the resolution of the 37th meeting of the second board of directors

Stock code: 601066 Securities abbreviation: CITIC Construction Investment Announcement number: Pro 2021-090

The Board of Directors and all Directors of the Company warrant that the contents of this announcement are free from any misrepresentation, misleading statement or material omission and accept sole and several liability for the truthfulness, accuracy and completeness of the contents.

1. The convening of the board of directors meeting

The 37th meeting of the second board of directors of CITIC Construction Investment Securities Co., Ltd. (hereinafter referred to as the "Company") was issued in writing on September 10, 2021, and was held on September 23, 2021 in the conference center of the company's headquarters in the form of on-site combined communication. The meeting should be attended by 13 directors, 2 directors present on the spot, and 11 directors attended by telephone (Chairman Wang Changqing, Vice Chairman Yu Zhongfu, Director Zhang Qin, Director Zhu Jia, Director Zhang Wei, Director Wang Hua, Director Dai Deming, Director Bai Jianjun, Director Liu Qiao, Director Pu Weiguang and Director Lai Guanrong).

The meeting was presided over by Mr. Wang Xiaolin, vice chairman of the board, and the company's supervisors and relevant senior management personnel attended the meeting as observers. The meeting was held and voted in accordance with the laws, regulations, the listing rules of the stock exchange where the stocks were listed, the Articles of Association of CITIC Construction Investment Securities Co., Ltd. and the Rules of Procedure of the Board of Directors of CITIC Construction Investment Securities Co., Ltd.

2. Deliberations of the board of directors meeting

(1) Proposal on the Addition of Directors of the Company

Voting result: 13 votes in favour, 0 votes against, 0 abstentions, the motion was adopted. The meeting agreed to submit to the general meeting of shareholders for consideration the proposal on the election of Mr. Yang Dong as a director of the company. The independent directors of the Company expressed a concurring independent opinion on the matter. The proposal has yet to be submitted to the Company's General Meeting of Shareholders for consideration.

(2) Proposal on Amending the Rules of Procedure of the Executive Committee of the Company

Voting result: 13 votes in favour, 0 votes against, 0 abstentions, the motion was adopted. The meeting agreed to the amendment to the Rules of Procedure of the Executive Committee of CITIC Construction Investment Securities Co., Ltd.

(3) Proposal on Convening an Extraordinary General Meeting of Shareholders of the Company

Voting result: 13 votes in favour, 0 votes against, 0 abstentions, the motion was adopted. The meeting agreed to convene the Company's Fourth Extraordinary General Meeting of Shareholders in 2021 in the near future to consider the relevant proposals deliberated and approved by the Board of Directors.

This is hereby announced.

Board of Directors of CITIC Construction Investment Securities Co., Ltd

September 23, 2021

Stock code: 601066 Securities abbreviation: CITIC Construction Investment Announcement number: Pro 2021-091

CITIC Construction Investment Securities Co., Ltd

Announcement on the addition of directors of the Company

The 37th meeting of the second board of directors of CITIC Construction Investment Securities Co., Ltd. (hereinafter referred to as the "Company") deliberated and passed the "Proposal on The Addition of Directors of the Company", and agreed to submit to the General Meeting of Shareholders for consideration the proposal on the election of Mr. Yang Dong as a director of the Company.

The proposal has yet to be submitted to the Company's General Meeting of Shareholders for consideration. Mr. Yang Dong will formally perform his duties from the date when the Company's shareholders' meeting deliberates and approves his appointment proposal, and the term of office will end until the end of the term of office of the second board of directors of the Company.

Attachment: Curriculum vitae of Mr. Yang Dong

annex:

Mr. Yang Dong's curriculum vitae

Mr. Yang Dong, born in July 1976. Mr. Yang Dong has been working for Central Huijin Investment Co., Ltd. since December 2010 and is currently the managing director of Central Huijin Investment Co., Ltd.

Mr. Yang Dong has worked in Tianjin Branch of Chinese Bank, Financial Research Institute of Chinese Min Bank, etc., and since December 2010, he has served in Central Huijin Investment Co., Ltd., where he has served as senior deputy manager of the banking department, director of the equity management department of ICBC in the management department of banking institutions, and director and senior manager of the equity management department of ICBC.

Mr. Yang Dong obtained a doctorate degree in economics from Chinese Min University and holds the title of senior economist.