China Cinda Asset Management will convene its third extraordinary shareholders’ meeting (ESM) for 2026 on 30 July in Beijing to vote on four key proposals. The register of H-shareholders closes from 27–30 July; investors must be on record by 24 July to participate.
Capital expenditure • Management proposes a 2026 group capex budget of RMB714.89 million. – Information-technology projects: RMB525.78 million. – Office renovations: RMB147.25 million. – Facilities and equipment: RMB41.86 million. For comparison, the 2025 budget was RMB799.65 million, with a 66% execution rate (RMB524.04 million actually spent).
Board composition • The Board nominates Li Jun, currently a dispatched director at the National Council for Social Security Fund, as non-executive director for a three-year term, subject to shareholder approval and regulatory clearance from the National Financial Regulatory Administration. Li will receive no director’s remuneration from the company.
Corporate governance • Shareholders will consider a revised “Scheme on the Authorization of the Shareholders’ Meeting to the Board of Directors.” The update refines decision-making thresholds for asset acquisitions and disposals, investment limits, write-off authority and guarantee approvals, aiming to improve operational efficiency and risk control. The amended scheme becomes effective upon ESM approval and remains in force until superseded by a new mandate.
Corporate social responsibility • Management seeks approval for a 2026 external donation budget of RMB25.08 million. Planned allocations include: – RMB11.04 million by the parent company (RMB7.99 million to Ledu, Qinghai; RMB0.60 million to Lintao and Hezheng, Gansu; RMB2.45 million to designated branch assistance points). – RMB13.96 million by subsidiaries (RMB12.01 million to Ledu, Qinghai; RMB1.95 million for other projects). – Donation of obsolete equipment and furniture valued at RMB0.08 million. The Board, with authority to delegate further to the president, will oversee allocation adjustments within the approved limit.
Recommendation The Board has unanimously endorsed all four resolutions and encourages shareholders to vote in favour. Voting will be conducted by poll at the meeting.
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