Announcements and Notices - [List of Directors and their Role and Function]

CCID Consulting Company Limited, through its subsidiaries, provides consulting services for the information industry in China.

List Of Directors And Their Role And Function

Announcements and Notices - [Results of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]

Poll Results Of The Extraordinary General Meeting
Held On 8 January 2025;
Appointment Of Independent Non-Executive Director;
Change Of Members Of Board Committees

Reply Slip

Proxy Form For The Extraordinary General Meeting

Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00

CCID Consulting (2176 HK)

List Of Directors And Their Role And Function

Poll Results Of The Extraordinary General Meeting Held On 8 January 2025; Appointment Of Independent Non-Executive Director; Change Of Members Of Board Committees

Reply Slip

Proxy Form For The Extraordinary General Meeting

Notice Of Extraordinary General Meeting

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)