China Cinda Asset Management Co. Ltd. held its 2025 second extraordinary general meeting on October 22, 2025. Shareholders considered and approved proposals to amend the Articles of Association, to update the Rules of Procedures of Shareholders' General Meetings, and to update the Rules of Procedures of Board Meetings. The meeting also approved the abolishment of the Board of Supervisors. Following these approvals, all supervisors have ceased to serve in those roles.
Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. China Cinda Asset Management Co. Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251229-11969580), on December 29, 2025, and is solely responsible for the information contained therein.

