China Cinda gains NFRA clearance for Li Jun as Non-Executive Director; Zhang Zhongmin steps down

Bulletin Express11-09

China Cinda Asset Management Co., Ltd. announced that the National Financial Regulatory Administration (NFRA) has formally approved the qualification of Mr. Li Jun as a non-executive director (approval ref. Jin Fu [2026] No. 597). His three-year term took effect on 4 November 2026, aligning with shareholder approval granted at the company’s third extraordinary general meeting on 30 July 2026. Li Jun simultaneously joins the Board’s Strategic Development Committee and the Nomination and Remuneration Committee. He will sign a service contract but will not receive director’s fees or other remuneration from the company. Li Jun has served as a director of Founder Securities Co., Ltd. since August 2026 and holds no shares in China Cinda.

On the same date, non-executive director Ms. Zhang Zhongmin resigned from the Board and the above two committees due to work-related adjustments. She confirmed no disagreement with the Board and no matters requiring shareholder attention. The Board expressed appreciation for her contributions.

Following these changes, China Cinda’s Board now comprises three executive directors (Zhang Weidong, Song Weigang, Zhao Limin), three non-executive directors (Zeng Tianming, Li Jun, Wang Kunhui) and five independent non-executive directors (Wang Changyun, Sun Maosong, Shi Cuijun, Wang Zhongze, Wang Pengcheng).

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