China CITIC Financial shareholders approve key resolutions, new director

China CITIC Financial Asset Management Co., Ltd. announced the poll results from its second extraordinary general meeting (EGM) held on Thursday, 27 November 2025. Shareholders representing 84.26% of the total voting shares were present.

Key special resolutions, including amendments to the articles of association and the dissolution of the board of supervisors, passed with high approval rates. The amendments to the articles of association received 98.03% of votes for, while the dissolution of the board of supervisors saw 99.99% approval.

Additionally, ordinary resolutions to amend the rules of procedures for both the shareholders' general meeting and the board of directors passed with 99.99% approval each. Shareholders also approved the appointment of Xiang Xianchun as a non-executive director, with 99.80% of votes for, pending regulatory approval.