CHINA CINDA (01359): Li Jun serves as a non-executive director of the company

CHINA CINDA (01359) announced that the company recently received the approval from the National Financial Regulatory Administration on the qualification of Mr. Li Jun to serve as a director of the company (Jin Fu [2026] No. 597). Accordingly, Mr. Li Jun serves as a non-executive director of the company. His appointment as a director took effect on November 4, 2026, for a term of 3 years, and he may be re-elected upon expiry of his term. Meanwhile, Mr. Li Jun serves as a member of the Strategy and Development Committee of the Board and a member of the Nomination and Remuneration Committee. The Board received the resignation report of Ms. Zhang Zhongmin, a non-executive director of the company, on November 4, 2026. Ms. Zhang Zhongmin resigned from the positions of non-executive director, member of the Strategy and Development Committee of the Board and member of the Nomination and Remuneration Committee due to work adjustment.