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.

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