CISI FIN(06058) suggests appointing Lin Dan as an executive director.

CISI FIN (06058) issued an announcement, recommending the appointment of Mr. Lin Dan (Mr. Lin) as an executive director of the company. The proposal to appoint Mr. Lin as an executive director must be approved by the shareholders of the company at a special general meeting to be held by the company by ordinary resolution before it can take effect. The board of directors recommends the appointment of Ms. Ye Jianfang as an independent non-executive director of the company. The proposal to appoint Ms. Ye as an independent non-executive director must be approved by the shareholders at a special general meeting by ordinary resolution before it can take effect.