Citic Press Corporation announced that the company held the 20th (temporary) meeting of the fifth session of the board of directors on September 10, 2024, and approved the "Proposal on the Appointment of Senior Management Personnel." After the qualification examination by the board of directors nomination committee, the board of directors agreed to appoint Ms. Zhu Hong as the deputy general manager of the company, with a term from the date of this board of directors resolution to the expiration of the fifth session of the board of directors. Ms. Zhu Hong has the professional competency and industry experience required to fulfill her duties, and there is no circumstance that prohibits her from serving as a senior management personnel of the company.