China Cinda Shareholders Endorse Merger Agreement with 99.99% Approval

Bulletin Express06-08

China Cinda Asset Management Co., Ltd. convened its 2026 second extraordinary shareholders’ meeting (ESM) in Beijing on 8 June 2026 and secured overwhelming support for its proposed mergers.

A total of 38.16 billion ordinary shares were issued as of the meeting date. Central Huijin Investment Ltd., holding 22.14 billion shares (58.00% of issued shares), abstained from voting for corporate-governance reasons, leaving 16.03 billion shares entitled to vote.

Five shareholders and proxies attended, representing 7.62 billion voting shares, equating to a 47.55% turnout of the eligible share base.

The sole special resolution—to approve the Merger Agreement and the associated mergers—was passed by poll with the following results: • For: 7.62 billion shares (99.99%) • Against: 0.93 million shares (0.01%) • Abstain: 0.05 million shares (0.00%)

Computershare Hong Kong Investor Services Limited acted as scrutineer, and the meeting was conducted in accordance with the PRC Company Law and the company’s Articles of Association.

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