CHINA CINDA Appoints Wang Zhongze as Independent Non-Executive Director

Stock News05-14 18:52

CHINA CINDA (01359) announced that the company has recently received approval from the National Financial Regulatory Administration for Mr. Wang Zhongze to serve as a director of the company (Approval No. Jin Fu [2026] 253). Accordingly, Mr. Wang Zhongze has been appointed as an independent non-executive director of the company. His appointment as a director took effect on May 11, 2026, for a term of three years, and he is eligible for re-election upon expiry of the term. Concurrently, Mr. Wang Zhongze will serve as a member of the Board's Audit Committee, Risk Management Committee, and Connected Transactions Control Committee. Additionally, Mr. Lin Zhiquan will no longer perform the duties of an independent non-executive director and related responsibilities on the Board's specialized committees.

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