China Cinda Asset Management Co., Ltd. (Stock Code: 01359 and 04621 for Preference Shares) has published a proxy form detailing plans for its 2025 third extraordinary general meeting (EGM). The EGM is scheduled for December 24, 2025, at 10:00 a.m. in Beijing and will address several resolutions important to shareholders.

Three ordinary resolutions include approval of the 2023 remuneration settlement schemes for both directors and supervisors, as well as the proposed election of Mr. Wang Kunhui as a non-executive director. A special resolution regarding charitable donations to aid fire rescue and relief efforts in Wang Fuk Court in Hong Kong is also on the agenda.

Shareholders who wish to appoint a proxy should submit the necessary proxy form and supporting documents to the designated H Share Registrar no later than December 23, 2025. The announcement specifies guidelines for valid proxy appointments and notes that individual or joint holders may attend the meeting in person or through authorized representatives.