SDIC Capital (600061): Change Of Secretary Of The Board Of Directors

Announcement on the change of secretary of the board of directors of SDIC Capital Co., Ltd

The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of the contents.

The board of directors of the company recently received a written resignation report from Ms. Li Ying, Secretary of the board of directors of the company. Due to work reasons, Ms. Li Ying applied to resign as secretary of the board of directors of the company and continue to serve as the director and general manager of the company. The company would like to thank Ms. Li Ying for her efforts and contributions to the operation and development of the company during her tenure as secretary of the board of directors!

On February 5, 2021, the company held the 17th meeting of the 8th board of directors, which deliberated and passed the proposal on appointing the Secretary of the board of directors of the company. According to the provisions of the company law and the articles of association, after the deliberation of the nomination committee of the board of directors and the examination of independent directors, the board of directors of the company agreed to appoint Mr. Yao Zhaoxin as the Secretary of the board of directors of the company, The term of office starts from the date when the proposal is deliberated and passed by the board of directors and ends at the expiration of the term of office of the eighth board of directors.

It is hereby announced.

SDIC Capital Co., Ltd

Board of directors 5 February 2021

enclosure:

Resume of Mr. Yao Zhaoxin

Yao Zhaoxin, male, born in 1972, has a master's degree in economics and is a senior economist. He is now the deputy general manager and general counsel of China Investment Capital Co., Ltd., and concurrently serves as the director of Jintai Property Insurance Co., Ltd. and the director of China investment and Financing Guarantee Co., Ltd. In July 2019, he obtained the qualification certificate of Director Secretary of Shanghai Stock Exchange. He once served as business director of General Office of SDIC, business director of strategic development department, deputy director of reorganization Department of Enterprise Reform Bureau of SASAC (temporary post), deputy director of financial business department of capital operation Department, manager of Equity Management Department of SDIC Capital Holding Co., Ltd., manager of Comprehensive Department of SDIC Capital Holding Co., Ltd., and assistant to President of SDIC Capital Co., Ltd.