China Cinda shareholders approve director, 2023 remuneration schemes

China Cinda Asset Management Co., Ltd. announced the poll results of its 2025 Third Extraordinary General Meeting (EGM), held on December 24, 2025, in Beijing. All proposed resolutions were approved with significant shareholder participation. Of the 38,164,535,147 issued ordinary shares, 27,947,741,190 voting shares, representing 73.229612% of the total, were in attendance.

Key resolutions passed include the remuneration settlement schemes for directors and supervisors for 2023. The directors' remuneration scheme garnered 27,938,567,188 "for" votes (99.967174%), while the supervisors' scheme received 27,938,567,187 "for" votes (99.967174%). Additionally, Mr. Wang Kunhui's election as a non-executive director was approved with 27,934,572,349 "for" votes (99.952880%). He will serve a three-year term upon regulatory approval of his qualification.

Shareholders also approved charitable donations to support fire rescue and relief in Wang Fuk Court, Tai Po District, Hong Kong, with 27,940,102,185 "for" votes (99.972667%). The EGM proceedings complied with applicable laws and regulations. Preference shareholders did not attend, as the resolutions did not require their consideration.