China Citic Financial Asset Management Co. Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on November 27, 2025, in Beijing. During the meeting, shareholders will consider and vote on several resolutions, including the approval of amendments to the Articles of Association, the dissolution of the Board of Supervisors, amendments to the Rules of Procedures of the Shareholders' General Meeting, amendments to the Rules of Procedures of the Board of Directors, and the election of Mr. Xiang Xianchun as a non-executive Director.
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