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 （於中華人民共和國註冊成立的股份有限公司） （股份代號：01359及04621（優先股）） 臨時股東大會通告內所載的議案以投票方式表決並獲得通過。投票結果如下： 序號 會議審議事項 贊成 反對 棄權 股數 比例(%) 股數 比例(%) 股數 比例(%) 特別決議案 1. 審議及批准修訂中國信達資產管理 股份有限公司章程 28,969,495,483 97.732573 660,738,686 2.229092 11,363,001 0.038335 2. 審議及批准不再設立監事會 29,640,913,170 99.997692 684,000 0.002308 0 0.000000 普通決議案 3. 審議及批准修訂中國信達資產管理 股份有限公司股東大會議事規則 29,640,913,170 99 ...

Core Viewpoint - A new enterprise named Tianjin Xinhengchang Enterprise Management Partnership (Limited Partnership) has been established with a capital contribution of approximately 1 billion yuan, focusing on enterprise management services [1] Group 1 - The newly formed enterprise has a registered capital of about 1 billion yuan [1] - The business scope of the enterprise includes enterprise management [1] - The funding for this enterprise comes from China Cinda and other contributors [1]

Core Viewpoint - Tianjin Xin Hengchang Enterprise Management Partnership (Limited Partnership) has been established with a capital contribution of approximately 1 billion yuan, focusing on enterprise management services, backed by China Cinda (01359.HK) and other investors [1]. Group 1 - The newly formed partnership has a registered capital of 1 billion yuan [2]. - The partnership is classified as a limited partnership and is located in the Tianjin Free Trade Zone [2]. - The business scope includes general enterprise management activities, excluding projects that require legal approval [2]. Group 2 - The executing partner of the enterprise is Sheng Sheng Li Bao Equity Investment Co., Ltd. [2]. - The registration status of the partnership is active, with a registration date of October 20, 2025 [2]. - The partnership is associated with state-owned enterprises, specifically China Cinda [2].

Core Viewpoint - The article discusses the "Kangqiao Model" developed by China Cinda Asset Management Co., Ltd. and its subsidiary Cinda Real Estate Co., Ltd. as an effective solution for revitalizing stalled real estate projects and safeguarding the rights of nearly 10,000 families in Zhengzhou, China [1][2]. Group 1: Background and Mission - China Cinda, one of the first financial asset management companies in China, has a mission to resolve financial risks and serve the real economy, particularly in the real estate sector by acquiring non-performing asset debts and assisting troubled enterprises [2]. - In 2024, China Cinda participated in 155 risk resolution projects, investing a total of 743 billion yuan, ensuring the delivery of 104,000 residential units, and facilitating the resumption of projects worth 338.7 billion yuan [2]. Group 2: The "Kangqiao Model" - The "Kangqiao Model" is a comprehensive solution that transitions from "blood transfusion" to "blood production," encompassing the entire process of value assessment, restructuring, enhancement, and realization [3]. - The model effectively isolates risks by implementing a restructuring plan that includes equity increases, risk isolation, additional investments, and joint construction, creating a "clean" space for subsequent operations [3]. - A multi-tiered funding support system was established, ensuring healthy cash flow for projects through a closed loop of rescue fund initiation, sales revenue circulation, and external financing [3]. Group 3: Collaboration and Impact - Cinda Real Estate collaborates with government entities at various levels to enhance efficiency in planning adjustments, procedural handling, and fund supervision [4]. - By September 2025, Cinda Real Estate had facilitated the resumption of over one million square meters of projects in Zhengzhou, delivering more than 7,200 high-quality residential units and creating over 4,000 jobs [4]. - The successful sales of projects like "Cinda·Tangyue Qili" have restored market confidence, demonstrating a positive effect of "delivering one project revitalizes an area" [4]. Group 4: Replication and Future Directions - The success of the "Kangqiao Model" has led to the development of a replicable methodology that integrates professional capabilities to effectively isolate risks and enhance asset value [6]. - In projects like the Daxing Street project in Shanghai and Dingbai Village in Xi'an, Cinda Real Estate has successfully resolved cooperation challenges and improved project values through strategic financial management and oversight [6]. - The company aims to continue optimizing and implementing the "Kangqiao Model" in alignment with national financial policies, contributing to the construction of a new real estate development model and promoting a healthy cycle between finance and real estate [6].

Core Viewpoint - The 25th China International Investment and Trade Fair (CIFIT) showcased China Cinda's first participation, highlighting its commitment to risk prevention and resolution, support for the real economy, and contribution to national economic development [1] Group 1: Company Initiatives - China Cinda's exhibition focused on dual investment promotion and future investment, emphasizing its actions in mitigating financial and enterprise risks, reshaping distressed asset values, and ensuring national energy security [1] - The company presented its efforts in developing new models for real estate, supporting new productivity, aiding central-local state-owned enterprise reforms, and contributing to the Belt and Road Initiative [1] Group 2: Exhibition Impact - The exhibition was a collaborative effort involving China Cinda's headquarters and its subsidiaries, attracting numerous participating enterprises for consultations and showcasing the company's brand value and professional capabilities [1] - The diverse content and interactive exchanges at the exhibition enhanced business cooperation and industry influence, highlighting China Cinda's unique advantages as a member of the China Investment System [1]

| 1. 股份分類 | 普通股 | 股份類別 H | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01359 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 13,567,602,831 | RMB | | 1 RMB | | 13,567,602,831 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 13,567,602,831 | RMB | | 1 RMB | | 13,567,602,831 | 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國信達資產管理股份有限公司 呈交日期: 2025年10月8日 I. 法定/註冊股本變動 | 2. 股份分類 | 普通股 | ...

中國信達資產管理股份有限公司 China Cinda Asset Management Co., Ltd. （於中華人民共和國註冊成立的股份有限公司） （股份代號：01359及04621（優先股）） 2025年第二次臨時股東大會代理人委任表格 本人╱吾等 （附註1） ， ， 地址為 ， 為中國信達資產管理股份有限公司（「本公司」）股本中每股面值人民幣1.00元的H股 （附註2） 的持有人，現委任大會主席或 （附註3） | | 特別決議案 | （附註4） 贊成 | 反對 | （附註4） | （附註4） 棄權 | | --- | --- | --- | --- | --- | --- | | 1. | 審議及批准修訂中國信達資產管理股份有限公司章程 | | | | | | 2. | 審議及批准不再設立監事會 | | | | | | | 普通決議案 | （附註4） 贊成 | 反對 | （附註4） | （附註4） 棄權 | | 3. | 審議及批准修訂中國信達資產管理股份有限公司股東大會議事規則 | | | | | | 4. | 審議及批准修訂中國信達資產管理股份有限公司董事會議事規則 | | | | | | 5. ...

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通告的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通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 （於中華人民共和國註冊成立的股份有限公司） （股份代號：01359及04621（優先股）） 2025年第二次臨時股東大會通告 茲通告中國信達資產管理股份有限公司（「本公司」）謹訂於2025年10月22日（星 期三）上午十時假座中華人民共和國（「中國」）北京市西城區鬧市口大街九號院1號樓召 開2025年第二次臨時股東大會（「臨時股東大會」），以審議並酌情通過下列決議案： 特別決議案 普通決議案 暫停辦理股東名冊登記通告 本公司將於2025年10月17日（星期五）至2025年10月22日（星期三）（包括首尾兩 日）期間暫停辦理H股股份過戶登記手續，期間不會辦理H股股份過戶登記。本公司H 股股東如欲出席是次臨時股東大會，須不遲於2025年10月16日（星期四）下午四時三十 分將股票連同股份過戶文件送達本 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有任何疑問，應諮詢 閣下之股票經紀或其他註冊證券商、銀行 經理、律師、專業會計師或其他專業顧問。 閣下如已將名下之中國信達資產管理股份有限公司股份全部售出或轉讓，應立即將本通函連同隨附之臨時 股東大會代理人委任表格交予買主或承讓人或經手買賣或轉讓之銀行、持牌證券商或其他代理商，以便轉 交買主或承讓人。 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通函之內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本通函全部或任何部份內容而產生或因依賴該等內容而引致之任 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 （於中華人民共和國註冊成立的股份有限公司） （股份代號：01359及04621（優先股）） 修訂公司章程 不再設立監事會 修訂股東大會議事規則 修訂董事會議事規則 選舉宋衛剛先生擔任本公司執行董事 選舉王中澤先生擔任本公司獨立非執行董事 及 2025年第二次臨時股東大會通告 中國信達資產管理股份有限公司謹訂於2025年10月22日（星期三）上午 ...

（来源：快查一企业中标了） 快查APP显示，中国信达相关公司灵宝金源矿业股份有限公司于2025年9月29日发布一则招标信息，项 目名称为金源鑫宝分公司王家峪竖井职工宿舍楼工程-竞争性磋商公告，预算金额为288.84万元。 来源：市场资讯 快查股权穿透数据显示，该公司由中国信达持股，出资比例为3.42%。 ...