On January 21, 2026, China Cinda Asset Management Co., Ltd. (Stock Code: 01359 and 04621) held its first extraordinary shareholders’ meeting of 2026 in Beijing. Four shareholders and proxies attended, holding a combined 30,165,208,022 voting shares, representing 79.039894% of the total issued ordinary shares of 38,164,535,147.

All proposed resolutions—covering the re-election of two independent non-executive directors (Messrs. Wang Changyun and Sun Maosong) and the election of a new independent non-executive director (Mr. Wang Pengcheng)—were approved by poll. The re-elected directors will serve three-year terms starting from the approval date, while the newly elected director’s term will commence upon clearance of his qualification by the National Financial Regulatory Administration. According to the announcement, they satisfy the independence requirements set out under the Listing Rules. The meeting was conducted in compliance with relevant regulations.