CHINA CINDA (01359): Nominate Wang Changyun and Sun Maosong for re-election as independent non-executive directors.

China Credit (01359) announced that at the 11th meeting of the board of directors in 2025 on December 24, three proposals regarding the nomination of candidates for the company's board of directors were passed. It nominated Mr. Wang Changyun and Mr. Sun Maosong to continue serving as independent non-executive directors of the company, and nominated Mr. Wang Pengcheng as an independent non-executive director of the company. The term of office for the directors is three years. Mr. Wang and Mr. Sun will continue to serve from the date of their appointment after approval by the company's general meeting of shareholders, while Mr. Wang will serve after approval by the company's general meeting of shareholders and after his qualification is approved by the China Banking and Insurance Regulatory Commission.