China Cinda Confirms NFRA-Approved Appointment of Wang Kunhui as Non-Executive Director and Strategic Development Committee Member

Bulletin Express07-09

China Cinda Asset Management Co., Ltd. announced that the National Financial Regulatory Administration (NFRA) has approved Mr. Wang Kunhui’s qualification as a director (document Jin Fu [2026] No. 359). Following shareholder endorsement on 24 December 2025, Wang formally joined the Board as a non-executive director effective 4 July 2026 for a three-year term, with eligibility for re-election upon expiry.

Concurrently, Wang has been appointed to the Board’s Strategic Development Committee. According to the disclosure, he will sign a service contract but will not receive director’s fees or any other remuneration from the company.

The Board now comprises: • Executive Directors: Zhang Weidong (Chairman), Song Weigang, Zhao Limin • Non-Executive Directors: Zeng Tianming, Zhang Zhongmin, Wang Kunhui • Independent Non-Executive Directors: Wang Changyun, Sun Maosong, Shi Cuijun, Wang Zhongze, Wang Pengcheng

China Cinda confirms that Wang holds no shares in the company, has no related-party relationships, and has not been subject to regulatory penalties. No additional matters require shareholder attention under Hong Kong Listing Rules 13.51(2)(h)–(v).

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