Zhitong Finance App News, China Cinda (01359) issued an announcement. The company recently received approval from the General Financial Supervisory Authority for Mr. Li Jun's qualification as the company's director (Jin Fu [2026] No. 597). According to this, Mr. Li Jun acted as a non-executive director of the company. The appointment of its directors will take effect on November 4, 2026. The term of office is 3 years, and they can be re-elected at the end of their term of office. At the same time, Mr. Li Jun is a member of the Board's Strategic Development Committee and a member of the Nomination and Remuneration Committee.

The board of directors received the resignation report of Ms. Zhang Zhongmin, a non-executive director of the company, on November 4, 2026. Ms. Zhang Zhongmin proposed to resign as a non-executive director, a member of the Board's Strategic Development Committee, and a member of the Nomination and Remuneration Committee due to job adjustments.

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