CHINA CINDA Proposes Reappointment of Shi Cuijun as Independent Non-Executive Director

Stock News05-28

CHINA CINDA (01359) has announced that on May 28, 2026, the board of directors proposed the reappointment of Ms. Shi Cuijun as an independent non-executive director of the company. Ms. Shi Cuijun's qualifications comply with relevant laws, regulations, and the provisions of the Articles of Association of China Cinda Asset Management Co., Ltd. Upon approval by the company's shareholders' meeting, Ms. Shi will be reappointed as an independent non-executive director for a term of three years, effective from the date of such approval. Concurrently, she will continue to serve as a member of the Board Audit Committee, the Board Related Party Transaction Control Committee, and the Board Nomination and Remuneration Committee.

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