Core Viewpoint - China Cinda (01359.HK) has received approval from the financial regulatory authority for Song Weigang to serve as the company's director and president, effective from December 31, 2025, for a term of three years, with the possibility of re-election [1] Group 1 - Song Weigang has been appointed as the executive director of the company [1] - His appointment as president will also take effect on December 31, 2025 [1] - Song Weigang will serve as a member of the company's Strategic Development Committee [1]

Core Viewpoint - China Cinda (01359) has received approval from the financial regulatory authority for Mr. Song Weigang to serve as the company's director and president, effective from December 31, 2025, for a term of three years, with the possibility of re-election [1] Group 1 - Mr. Song Weigang will assume the role of executive director of the company [1] - His appointment as president will also take effect on December 31, 2025 [1] - Mr. Song will be a member of the company's Strategic Development Committee [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 China Cinda Asset Management Co., Ltd. 中國信達資產管理股份有限公司 宋先生的簡歷及其他相關資料已載列於該公告。截至本公告日期，該等資料並未發生任 何變化。 宋先生將與本公司訂立董事服務合約。本公司董事的薪酬按照有關規定執行，薪酬清算 方案經董事會提名與薪酬委員會審議後報董事會審議，之後提交本公司股東會審議批 准。本公司董事的具體薪酬可參考本公司年報。 1 除上文披露者外，宋先生於過去三年並無在其他上市公司擔任董事職務，亦沒有在本公 司或其任何附屬公司擔任任何其他職務，與本公司任何董事、高級管理人員、主要股東 或控股股東概無任何關係。於本公告日期，宋先生並無於本公司股份中擁有任何權益 （具《證券及期貨條例》（香港法例第571章）第XV部所賦予之涵義），亦沒有受過中國證 券監督管理委員會及其他有關部門的處罰和證券交易所懲戒。 宋先生確認，概無與其委任有關之任何其他事宜 ...

Core Insights - The company is actively implementing a centralized internal audit system and exploring the application of advanced technologies like artificial intelligence in the audit field, aiming to build a research-oriented audit team and enhance the transformation of theoretical research into practice [2][9]. Group 1: Audit Performance - In 2024, the audit team completed 23 audit projects, conducted 21 on-site audits across 11 units, and accumulated 275 days of travel, demonstrating high efficiency in fulfilling audit tasks [2][9]. - The team produced 166 audit work papers and emphasized the transformation of audit results by leading the compilation of a case study on asset quality research audits [2][9]. Group 2: Research and Innovation - The audit department has integrated research concepts into audit practices, optimizing workflows and methods, and successfully established a multi-dimensional pre-audit risk assessment system [3][10]. - This risk assessment system effectively guided the formulation of audit plans and work hour allocation, enhancing the efficiency and quality of audit work [3][10]. Group 3: Youth Development - The department has launched a "Five Ones" initiative to enhance the capabilities of young employees, promoting a research-oriented audit philosophy [4][10]. - The initiative includes reading influential books, focusing on industry-specific audits, skill enhancement through practical training, team collaboration on audit case studies, and project execution to develop dynamic audit models [5][6][12][14].

Group 1 - The core point of the article is the resignation of Mr. Chen Xiaowu, a non-executive director of China Cinda (01359), due to retirement at the age limit [1] - Mr. Chen's resignation includes his positions as the chairman of the Risk Management Committee, a member of the Strategic Development Committee, and a member of the Nomination and Remuneration Committee [1]

Core Viewpoint - The article discusses the role of China Cinda Asset Management in addressing real estate risks during the "14th Five-Year Plan" period, highlighting its involvement in various projects across multiple cities and its strategies for risk resolution in the real estate sector [1][2][3]. Group 1: Company Involvement in Real Estate Projects - China Cinda has participated in 43 cities' projects to ensure the delivery of homes and buildings, completing its tasks during the "14th Five-Year Plan" [1]. - The company has invested 12 billion yuan in the Xi'an project, which has successfully sold 1,006 units, demonstrating its effective management and development capabilities [2][3]. Group 2: Risk Resolution Strategies - The company employs a dual approach of "blood transfusion" and "blood production" to support troubled real estate projects, focusing on both funding and sustainable development [4][5]. - China Cinda has initiated 191 real estate risk resolution projects from 2022 to September 2025, ensuring the delivery of approximately 130,000 homes [2][4]. Group 3: Financial Performance and Growth - As of June 2025, China Cinda's total assets reached 1.68 trillion yuan, reflecting a 2.62% increase from the end of 2024 [2]. - The company reported a net profit of 2.281 billion yuan for the first half of 2025, marking a 5.8% year-on-year growth, indicating a recovery in profitability [6]. Group 4: Future Outlook - Looking ahead to 2026, China Cinda aims to focus on high-quality urban renewal, revitalizing troubled real estate projects, and exploring opportunities in non-residential sectors and restructuring [7].

Core Viewpoint - During the "14th Five-Year Plan" period, China Cinda has successfully completed its tasks related to ensuring the delivery of housing and projects, actively participating in risk resolution in the real estate sector across 43 cities in China [2][3]. Group 1: Financial Performance and Strategy - As of June 2025, China Cinda's total assets reached 1.68 trillion yuan, reflecting a 2.62% increase from the end of 2024 [3]. - The company aims to be a problem solver for distressed real estate and a value investor in operational real estate, adapting to market changes and policy directions [3][8]. - China Cinda has invested 945 billion yuan to facilitate the resumption of projects valued at approximately 4.524 trillion yuan, achieving a leverage ratio of 1:5 [5]. Group 2: Project Management and Risk Resolution - The company has engaged in 191 real estate risk resolution projects from 2022 to September 2025, ensuring the delivery of around 130,000 housing units [2][3]. - China Cinda employs a multi-faceted approach to project management, involving collaboration with various stakeholders, including government departments and financial institutions, to address issues across the entire business chain [4][5]. - The company has successfully restructured projects like the Henan Kangqiao project, injecting funds and management expertise, resulting in the delivery of over 6,400 housing units and resolving 2 billion yuan in construction payments [3][5]. Group 3: Future Outlook and Development - Looking ahead to 2026, China Cinda plans to focus on high-quality urban renewal, revitalizing distressed real estate projects, and exploring opportunities in non-residential sectors and restructuring [8]. - The company is transitioning from merely providing financial support to offering comprehensive solutions that include substantial restructuring and operational management [8].

格隆汇12月31日丨中国信达(01359.HK)宣布，其于2025年12月31日收到公司非执行董事陈晓武的辞职报 告。陈晓武因到龄退休提出辞任非执行董事、董事会风险管理委员会主任、战略发展委员会委员和提名 与薪酬委员会委员职务。 ...

智通财经APP讯，中国信达(01359)发布公告，于2025年12月31日收到公司非执行董事陈晓武先生的辞职 报告。陈晓武先生因到龄退休提出辞任非执行董事、董事会风险管理委员会主任、战略发展委员会委员 和提名与薪酬委员会委员职务。 ...

China Cinda Asset Management Co., Ltd. 中國信達資產管理股份有限公司 三、獨立非執行董事 陸正飛 （在中華人民共和國註冊成立的股份有限公司） 董事名單與角色及職能： 一、執行董事 張衛東 （董事長） 趙立民 （副總裁） 二、非執行董事 曾天明 張忠民 林志權 汪昌雲 孫茂松 史翠君 1 2 四、董事會專門委員會 董事會下設五個專門委員會，各專門委員會組成如下： 戰略發展委員會（5人）：張衛東（主任）、曾天明、張忠民、林志權、孫茂松 審計委員會（4人）：陸正飛（主任）、林志權、汪昌雲、史翠君 風險管理委員會（4人）：趙立民、曾天明、陸正飛、孫茂松 提名與薪酬委員會（4人）：孫茂松（主任）、張忠民、汪昌雲、史翠君 關聯交易控制委員會（4人）：汪昌雲（主任）、陸正飛、林志權、史翠君 中國，北京 2025年12月31日 ...