China Cinda (01359/04621) Schedules 31 Mar 2026 Board Meeting for FY2025 Results and Dividend Deliberation

Bulletin Express

03/19

China Cinda Asset Management Co., Ltd. (China Cinda; H-share: 01359, Preference Share: 04621) has notified investors that its board of directors will convene on 31 March 2026. The agenda will include:

• Reviewing and approving the consolidated financial statements for the year ended 31 December 2025. • Considering the declaration of a final dividend, if any. • Addressing other routine corporate matters.

Chairman Zhang Weidong issued the notice from Beijing on 19 March 2026. The board currently comprises three executive directors, two non-executive directors and five independent non-executive directors.

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(China Cinda; H-share: 01359, Preference Share: 04621) has notified investors that its board of directors will convene on 31 March 2026. The agenda will include:</p>\n<p>• Reviewing and approving the consolidated financial statements for the year ended 31 December 2025.  \n• Considering the declaration of a final dividend, if any.  \n• Addressing other routine corporate matters.</p>\n<p>Chairman Zhang Weidong issued the notice from Beijing on 19 March 2026. 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