Core Viewpoint - Shanghai Pudong Development Bank has announced the approval of significant credit limits to several related parties, which constitutes major related transactions requiring board and shareholder approval due to the amounts exceeding certain thresholds of the bank's audited net assets [1][17]. Group 1: Credit Limits Approved - The bank has approved a comprehensive credit limit of RMB 1,098.92 billion to China Cinda Asset Management Co., Ltd. for a period of 3 years [1][16]. - A credit limit of RMB 160 billion has been granted to Bailian Group Co., Ltd. with a validity of 1 year [1][16]. - The bank has set a credit limit of RMB 275 billion for Pudong Financial Leasing Co., Ltd., expiring on November 17, 2026 [1][16]. - A credit limit of RMB 148.7 billion has been approved for Pudong Wealth Management Co., Ltd., with an expiration date of September 30, 2026 [1][16]. - A credit limit of HKD 135.01 billion has been allocated to Pudong International Holdings Co., Ltd., expiring on December 2, 2026 [1][16]. Group 2: Related Transactions and Approvals - The transactions are classified as major related transactions since the credit amounts exceed 1% of the bank's latest audited net assets of RMB 7,363.29 billion [1][17]. - The transaction with China Cinda Asset Management Co., Ltd. requires shareholder approval as it exceeds 5% of the bank's audited net assets [1][17]. - The board's risk management and related transaction control committee, along with independent directors, have reviewed and approved these transactions before submission to the board [2][17]. Group 3: Related Parties Overview - China Cinda Asset Management Co., Ltd. is a major shareholder and related party, involved in managing and disposing of non-performing assets [9][24]. - Bailian Group Co., Ltd. is also a major shareholder and related party, engaged in state asset management and investment development [10][25]. - Pudong Financial Leasing Co., Ltd. is a subsidiary of the bank, involved in financing leasing and investment activities [11][26]. - Pudong Wealth Management Co., Ltd. is a wholly-owned subsidiary, focusing on public and private wealth management services [12][27]. - Pudong International Holdings Co., Ltd. is another wholly-owned subsidiary, involved in various financial services [13][28].

Core Viewpoint - Shanghai Pudong Development Bank (SPDB) has announced significant credit approvals to various entities, indicating a strategic move to enhance its lending portfolio and strengthen relationships with key partners [1][2] Group 1: Credit Approvals - SPDB has granted a comprehensive credit limit of RMB 109.89 billion to China Cinda Asset Management Co., Ltd. with a validity period of 3 years [1] - A credit limit of RMB 16 billion has been approved for Bailian Group Co., Ltd. with a validity period of 1 year [1] - SPDB has allocated RMB 27.5 billion to Pudong Development Bank Financial Leasing Co., Ltd., expiring on November 17, 2026 [1] - A credit limit of RMB 14.87 billion has been set for Pudong Development Bank Wealth Management Co., Ltd., expiring on September 30, 2026 [1] - SPDB has also approved a credit limit of HKD 13.501 billion for Pudong International Holdings Co., Ltd., with an expiration date of December 2, 2026 [1] Group 2: Regulatory Compliance - The credit transactions exceed 1% of SPDB's latest audited net assets of RMB 736.33 billion, categorizing them as significant related-party transactions [2] - The board's risk management and related-party transaction control committee, along with independent directors, reviewed the transactions before submission to the board for approval [2] - The transaction with China Cinda Asset Management, due to its size exceeding 5% of SPDB's net assets, requires shareholder approval [2]

Core Viewpoint - The 20th Central Committee's Fourth Plenary Session emphasizes the need for financial asset management companies to align with the "14th Five-Year Plan" to accelerate the construction of a financial powerhouse and promote high-quality economic and financial development [1][5]. Group 1: Political Leadership and Risk Management - Strengthening political leadership and adhering to the Party's guidance is fundamental, as the "14th Five-Year Plan" highlights the importance of the Party's comprehensive leadership in shaping policies and promoting reforms [2]. - The company recognizes that preventing and mitigating risks is essential for its operations, focusing on compliance and sustainable high-quality development [2][6]. Group 2: Opportunities in Financial Asset Management - The financial bad asset market presents significant potential for development during the "14th Five-Year Plan," as financial institutions will continue to improve asset quality and accelerate the clearance of existing risks [3]. - The company aims to leverage its expertise in resolving distressed projects and supporting the reform of small and medium-sized financial institutions to enhance its role in risk mitigation [3][6]. Group 3: Supporting the Real Economy - The company is committed to supporting the real economy by increasing financial support for key sectors and addressing challenges faced by struggling enterprises through asset revitalization and restructuring [4][7]. - The "14th Five-Year Plan" encourages optimizing traditional industries and fostering new and future industries, which aligns with the company's strategy to assist traditional energy companies in their low-carbon transitions [5][7]. Group 4: Strategic Initiatives for Financial Development - The company plans to enhance its political awareness and integrate the Party's leadership into all aspects of its governance, ensuring alignment with national strategies [5][6]. - It will focus on resolving financial bad asset risks and providing comprehensive solutions for local governments, particularly in real estate and debt management [6][7].

党的二十届四中全会对"十五五"时期加快建设金融强国提出明确要求、作出战略部署，为扎实做 好"十五五"时期金融工作提供了根本遵循。 作为第一家完成"股改—引战—上市"的全国性金融资产管理公司，中国信达资产管理股份有限公司 （以下简称"中国信达"）如何贯彻落实党的二十届四中全会精神，抓住时代机遇，助力金融强国建设和 经济金融高质量发展？对此，《金融时报》记者采访了中国信达党委书记、董事长张卫东。 《金融时报》记者：党的二十届四中全会是在向第二个百年奋斗目标进军的新征程上举行的一次十 分重要的会议。能谈谈您对党的二十届四中全会精神的理解和体会吗？ 张卫东：党的二十届四中全会对于进一步凝聚起全党全国各族人民磅礴力量，为以中国式现代化全 面推进强国建设、民族复兴伟业而团结奋斗，具有重大意义，也为新时代金融资产管理公司高质量发展 指明了方向。 强化政治引领，坚持党的领导是根本要求。"十五五"规划建议指出，要坚持党的全面领导，提高党 把方向、谋大局、定政策、促改革能力。中国信达深刻认识到，推动金融高质量发展，最根本是要深刻 领悟"两个确立"的决定性意义，坚决做到"两个维护"，加强党中央对金融工作的集中统一领导，把思想 和行 ...

智通财经APP讯，中国信达(01359)发布公告，于2025年12月24日，公司董事会2025年第十一次会议通过 三项关于提名公司董事候选人的议案，提名汪昌云先生和孙茂松先生连任公司独立非执行董事，以及提 名王鹏程先生担任公司独立非执行董事。董事任期三年，汪先生和孙先生将自本公司股东大会审议通过 其任职之日起继续履职，王先生将在公司股东大会审议通过且国家金融监督管理总局核准其任职资格后 履职。 ...

中国信达(01359)发布公告，于2025年12月24日，公司董事会2025年第十一次会议通过三项关于提名公 司董事候选人的议案，提名汪昌云先生和孙茂松先生连任公司独立非执行董事，以及提名王鹏程先生担 任公司独立非执行董事。董事任期三年，汪先生和孙先生将自本公司股东大会审议通过其任职之日起继 续履职，王先生将在公司股东大会审议通过且国家金融监督管理总局核准其任职资格后履职。 ...

智通财经APP讯，中国信达(01359)发布公告，经股东于临时股东大会批准，王坤辉先生获委任为公司非 执行董事。王坤辉先生将在国家金融监督管理总局核准其董事任职资格后履职，任期三年。 ...

中国信达(01359)发布公告，经股东于临时股东大会批准，王坤辉先生获委任为公司非执行董事。王坤 辉先生将在国家金融监督管理总局核准其董事任职资格后履职，任期三年。 ...

China Cinda Asset Management Co., Ltd. 中國信達資產管理股份有限公司 （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 陸正飛 張衛東 （董事長） 趙立民 （副總裁） 二、非執行董事 陳曉武 曾天明 張忠民 三、獨立非執行董事 林志權 汪昌雲 孫茂松 史翠君 1 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（6人）：張衛東（主任）、陳曉武、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（5人）：陳曉武（主任）、趙立民、曾天明、陸正飛、孫茂松 提名與薪酬委員會（5人）：孫茂松（主任）、陳曉武、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24日 2 ...

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）） 董事提名 除上文披露者外，上述獨立非執行董事候選人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，上述獨立非執行董事候 選人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。 汪昌雲先生，1964年出生，自2022年9月起擔任本公司獨立非執行董事。現任中國人民 大學財政金融學院金融學教授、博士生導師，中國人民大學國際併購與投資研究所所 長，中國人民大學ESG研究中心 ...