China Cinda shareholders approve director appointments, key amendments

China Cinda Asset Management Co., Ltd. held its 2025 Second Extraordinary General Meeting (EGM) on October 22, 2025. A total of 29,641,597,170 voting shares, representing 77.67% of the company's total issued ordinary shares, were present or represented by proxy. All six proposed resolutions, including amendments to the Articles of Association and the election of new directors, were approved by shareholders.

Key resolutions passed include the approval of amendments to the Articles of Association with 97.73% "For" votes, the abolishment of the board of supervisors with 99.99% "For" votes, and amendments to the rules of procedures of shareholders' general meetings and board meetings. The company also approved the election of Mr. Song Weigang as an executive director and Mr. Wang Zhongze as an independent non-executive director, with 99.95% and 99.99% "For" votes respectively.

The amended Articles of Association and rules of procedures will come into effect upon approval by the National Financial Regulatory Administration. The newly elected directors will serve a three-year term, subject to regulatory qualification approvals.