China Cinda Asset Management Co., Ltd. announced that at its EGM held on October 27, 2022, shareholders approved the election of Mr. LIANG Qiang as an executive director of the company. The appointment of Mr. LIANG Qiang as an executive director of the Company was approved by the Shareholders at the EGM. The appointment of Mr. LIANG shall become effective upon the approval by the EGM on October 27, 2022 for a term of three years. He shall be eligible for re-
election upon the expiry of his term of office. At the same time, Mr. LIANG serves as a member of Strategic Development Committee of the Board.