China Cinda to Convene 8 June 2026 Extraordinary Meeting for Merger Approval

Bulletin Express05-22

China Cinda Asset Management Co., Ltd. has called its second Extraordinary Shareholders’ Meeting (ESM) of 2026 for 10:00 a.m. on Monday, 8 June 2026, at No. 1 Building, 9 Naoshikou Street, Xicheng District, Beijing.

The sole agenda item is an ordinary resolution to consider and approve the “Merger Agreement and the Proposed Mergers.” Full details are provided in the circular dated 22 May 2026.

Key timetable • Books closure for H-shareholders: 3–8 June 2026 (both days inclusive) • Last day to lodge H-share transfers: 4:30 p.m., 2 June 2026 • Record date for ESM eligibility: close of business, 2 June 2026 • Proxy form deadline: 10:00 a.m., 7 June 2026 (24 hours before the meeting)

Voting will be conducted by poll on site. Shareholders or their duly appointed proxies must present valid identification; travel and accommodation costs are borne by attendees.

The board is currently composed of three executive directors, two non-executive directors, and five independent non-executive directors, with Zhang Weidong serving as Chairman.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Comments

We need your insight to fill this gap

Leave a comment

{"i18n":{"language":"en_US"},"isChannel":false,"data":{"share":"https://ttm.financial/m/news/1107646721?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-05-22 17:05","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1107646721","market":"us","top_or_hot":-1,"title":"China Cinda to Convene 8 June 2026 Extraordinary Meeting for Merger Approval","media":"Bulletin Express","content":"<p>China Cinda Asset Management Co., Ltd. has called its second Extraordinary Shareholders’ Meeting (ESM) of 2026 for 10:00 a.m. on Monday, 8 June 2026, at No. 1 Building, 9 Naoshikou Street, Xicheng District, Beijing.</p>\n<p>The sole agenda item is an ordinary resolution to consider and approve the “Merger Agreement and the Proposed Mergers.” Full details are provided in the circular dated 22 May 2026.</p>\n<p>Key timetable  \n• Books closure for H-shareholders: 3–8 June 2026 (both days inclusive)  \n• Last day to lodge H-share transfers: 4:30 p.m., 2 June 2026  \n• Record date for ESM eligibility: close of business, 2 June 2026  \n• Proxy form deadline: 10:00 a.m., 7 June 2026 (24 hours before the meeting)</p>\n<p>Voting will be conducted by poll on site. Shareholders or their duly appointed proxies must present valid identification; travel and accommodation costs are borne by attendees.</p>\n<p>The board is currently composed of three executive directors, two non-executive directors, and five independent non-executive directors, with Zhang Weidong serving as Chairman.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>China Cinda to Convene 8 June 2026 Extraordinary Meeting for Merger Approval</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nChina Cinda to Convene 8 June 2026 Extraordinary Meeting for Merger Approval\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-05-22 17:05</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Cinda Asset Management Co., Ltd. has called its second Extraordinary Shareholders’ Meeting (ESM) of 2026 for 10:00 a.m. on Monday, 8 June 2026, at No. 1 Building, 9 Naoshikou Street, Xicheng District, Beijing.</p>\n<p>The sole agenda item is an ordinary resolution to consider and approve the “Merger Agreement and the Proposed Mergers.” Full details are provided in the circular dated 22 May 2026.</p>\n<p>Key timetable  \n• Books closure for H-shareholders: 3–8 June 2026 (both days inclusive)  \n• Last day to lodge H-share transfers: 4:30 p.m., 2 June 2026  \n• Record date for ESM eligibility: close of business, 2 June 2026  \n• Proxy form deadline: 10:00 a.m., 7 June 2026 (24 hours before the meeting)</p>\n<p>Voting will be conducted by poll on site. Shareholders or their duly appointed proxies must present valid identification; travel and accommodation costs are borne by attendees.</p>\n<p>The board is currently composed of three executive directors, two non-executive directors, and five independent non-executive directors, with Zhang Weidong serving as Chairman.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01359","symbol_name":"中国信达","start_time":0,"source_url":"","article_id":"1107646721","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1107646721","pubTimestamp":1779440713,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Cinda Asset Management Co., Ltd. has called its second Extraordinary Shareholders’ Meeting (ESM) of 2026 for 10:00 a.m. on Monday, 8 June 2026, at No. 1 Building, 9 Naoshikou Street, Xicheng...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01359":"中国信达"},"translate_title":"中国信达将于2026年6月8日召开临时会议批准合并","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01359":1},"content_text":"China Cinda Asset Management Co., Ltd. has called its second Extraordinary Shareholders’ Meeting (ESM) of 2026 for 10:00 a.m. on Monday, 8 June 2026, at No. 1 Building, 9 Naoshikou Street, Xicheng District, Beijing.\nThe sole agenda item is an ordinary resolution to consider and approve the “Merger Agreement and the Proposed Mergers.” Full details are provided in the circular dated 22 May 2026.\nKey timetable  \n• Books closure for H-shareholders: 3–8 June 2026 (both days inclusive)  \n• Last day to lodge H-share transfers: 4:30 p.m., 2 June 2026  \n• Record date for ESM eligibility: close of business, 2 June 2026  \n• Proxy form deadline: 10:00 a.m., 7 June 2026 (24 hours before the meeting)\nVoting will be conducted by poll on site. Shareholders or their duly appointed proxies must present valid identification; travel and accommodation costs are borne by attendees.\nThe board is currently composed of three executive directors, two non-executive directors, and five independent non-executive directors, with Zhang Weidong serving as Chairman.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"},"commentList":[],"isCommentEnd":true,"newsSizeData":{"likeSize":0,"commentSize":0,"repostSize":0,"favoriteSize":0,"likeStatus":false,"favoriteStatus":false},"APP":{"userAgent":"Mozilla/5.0 AppleWebKit/537.36 (KHTML, like Gecko; compatible; ClaudeBot/1.0; +claudebot@anthropic.com)","isDev":false,"isTTM":true,"tenantId":"TBGLOBAL","deviceId":"web-server-community-laohu8-v3","version":"4.43.1","shortVersion":"4.43.1","platform":"web","vendor":"web","appName":"ttm","isIOS":false,"isAndroid":false,"isTiger":false,"isTHS":false,"isWeiXin":false,"isWeiXinMini":false,"isWeiBo":false,"isQQ":false,"isBaiduSwan":false,"isBaiduBox":false,"isDingTalk":false,"isToutiao":false,"isOnePlus":false,"isHuaWei":false,"isXiaomi":false,"isXiaomiWebView":false,"isOppo":false,"isVivo":false,"isSamsung":false,"isMobile":false},"href":"/m/news/1107646721","isCrawlerRequest":true}