China Cinda plans governance changes, board appointments at October EGM

China Cinda Asset Management Co., Ltd. will hold its 2025 second extraordinary general meeting (EGM) on Wednesday, October 22, 2025, in Beijing. Shareholders will vote on several key proposals, including amendments to the articles of association and the abolishment of the board of supervisors. The proposed changes also include modifications to the rules of procedures of shareholders’ general meetings and board meetings.

The company also seeks shareholder approval for the election of Mr. Song Weigang as an executive director and Mr. Wang Zhongze as an independent non-executive director. Both candidates, if approved, will serve a three-year term, subject to approval of their qualifications by the National Financial Regulatory Administration (NFRA). The terms of office for Mr. Song and Mr. Wang will commence upon NFRA approval, and they are eligible for re-election.

Shareholders holding H shares who wish to attend the EGM must deposit their share certificates and transfer documents by 4:30 p.m. on Thursday, October 16, 2025, as the register of H shareholders will be closed from October 17 to October 22, 2025. All resolutions at the EGM will be decided by poll.