CHINA CINDA (01359) Nominates Wang Changyun and Sun Maosong for Re-election as Independent Non-Executive Directors

Stock News2025-12-24

CHINA CINDA (01359) announced that on December 24, 2025, the company's board of directors passed three resolutions regarding the nomination of director candidates during its 11th meeting of the year. The board nominated Mr. Wang Changyun and Mr. Sun Maosong for re-election as independent non-executive directors, and Mr. Wang Pengcheng as a new independent non-executive director. The directors will serve a three-year term. Mr. Wang Changyun and Mr. Sun Maosong will continue their duties upon approval by the shareholders' meeting, while Mr. Wang Pengcheng will assume his role after both shareholder approval and qualification clearance by the National Financial Regulatory Administration.

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