The appointment of Mr. Wang Kunhui as a Non-Executive Director of the company has been officially approved by regulatory authorities.
According to an announcement from CHINA CINDA (01359), the company has received the official reply from the National Financial Regulatory Administration (Approval No. Jin Fu [2026] No. 359) approving Mr. Wang's qualification to serve as a director.
Consequently, Mr. Wang has assumed the position of Non-Executive Director of the company. His directorship became effective from July 4, 2026, for a term of three years, and he is eligible for re-election upon the term's expiration.
Concurrently, Mr. Wang will also serve as a member of the Board's Strategic Development Committee.
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