SDIC Capital convenes extraordinary meeting to elect director

SDIC Capital announced it will hold its first extraordinary shareholders' meeting of 2025 on June 30, 2025, at 2:30 PM in Beijing to vote on the election of a new director. The board of directors has nominated Ms. Cui Hongqin for election, with her term commencing upon shareholder approval and continuing until the expiration of the current board's term. Ms. Cui currently serves as the Communist Party Secretary of SDIC Capital. Prior to this role, Ms. Cui held positions such as Deputy Director and Director of the Finance Department of the State Development and Investment Group Co., Ltd. She has also served as Chairman, General Manager, and Party Branch Secretary of Rongshi International Holdings Limited, and Chairman, General Manager, and Party Secretary of Guotou Finance Co., Ltd. According to the announcement, Ms. Cui has no affiliations with SDIC Capital's directors, supervisors, senior management, or shareholders holding 5% or more of the company's shares. The meeting will incorporate both on-site and online voting, with online voting available through the Shanghai Stock Exchange's platform. Shareholders of record as of June 23, 2025, are eligible to attend and vote.