China Cinda (01359) Sets 31 March 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express03-19

China Cinda Asset Management Co., Ltd. (Stock Code: 01359; Preference Shares: 04621) has scheduled a board meeting for Tuesday, 31 March 2026 in Beijing.

The agenda includes: 1. Reviewing and approving the consolidated annual results for the year ended 31 December 2025. 2. Approving the public release of these results. 3. Considering the declaration and payment of a final dividend, if deemed appropriate. 4. Addressing other routine corporate matters.

Board composition at the announcement date comprises: • Executive Directors: Zhang Weidong (Chairman), Song Weigang, Zhao Limin • Non-Executive Directors: Zeng Tianming, Zhang Zhongmin • Independent Non-Executive Directors: Lu Zhengfei, Lam Chi Kuen, Wang Changyun, Sun Maosong, Shi Cuijun

The notification was signed by Chairman Zhang Weidong on 19 March 2026.

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