China Cinda Asset Management Co., Ltd. (CHINA CINDA) released its 2025 AGM circular detailing full-year results, dividend proposal, board changes and meeting logistics.
Financial highlights • Total assets rose 5.02% year on year to RMB1,721.23 billion. • Equity attributable to shareholders edged up 0.88% to RMB195.90 billion. • Profit attributable to shareholders reached RMB3.56 billion, up 17.32%; overall group profit was RMB0.29 billion. • Capital adequacy ratio stood at 13.77% with a core tier-1 ratio of 9.73%.
Dividend plan The board recommends a cash dividend of RMB0.2801 per 10 shares (tax inclusive), equal to about RMB1.07 billion—30% of attributable profit. Shareholders on record as of 10 July 2026 will be eligible; H-share ex-dividend date is 3 July 2026.
Auditor appointment Ernst & Young Hua Ming LLP and Ernst & Young will be re-appointed as domestic and international auditors for 2026. Total audit and internal-control fees are set at RMB11.53 million.
Board matters • The AGM will vote on re-electing Ms. Shi Cuijun as an independent non-executive director for a new three-year term. • The 2025 board work report, final accounts and profit distribution plan will be tabled for approval.
Shareholder meeting The 2025 annual shareholders’ meeting is scheduled for 10:00 a.m. on 29 June 2026 at the company’s Beijing headquarters. H-share owners must lodge transfers by 4:30 p.m. on 23 June 2026; the register closes from 24 to 29 June 2026.
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