On December 4, 2025, the board of directors of China Cinda Asset Management Co., Ltd. (Stock Code: 01359 and Preference Shares: 04621) approved the nomination of Mr. WANG Kunhui to serve as a non-executive director. His three-year term will begin upon approval at the company’s general meeting and confirmation by the National Financial Regulatory Administration. According to the announcement, Mr. WANG’s appointment is in compliance with applicable laws, regulations, and the company’s Articles of Association, and no director’s fee or remuneration will be paid to him.

Born in 1975, Mr. WANG previously held management positions at COSCO Container Lines Co., Ltd. and COSCO SHIPPING Lines Co., Ltd. He later served as deputy general manager, Party Committee member, chairman, and secretary of the Party Committee of COSCO SHIPPING (South America) Co., Ltd. He currently serves as an executive director, general manager, and deputy secretary of the Party Committee of COSCO SHIPPING Development Co., Ltd. Mr. WANG holds a bachelor’s degree in engineering, having graduated from Shanghai Maritime College (now Shanghai Maritime University) with a major in transportation management engineering. The announcement noted that he has not held directorships in other listed companies in the past three years, has no relationship with any directors or substantial shareholders of China Cinda, and has no shareholding in the company.