呈交日期: 2026年1月6日 I. 法定/註冊股本變動 | 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 | | 2. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Group 1 - Song Weigang has been approved by the financial regulatory authority to serve as the director and president of China Cinda Asset Management Co., Ltd., with his appointment effective from December 31, 2025, for a term of three years [1] - Song Weigang holds a bachelor's degree in accounting, a master's degree in finance, and a Ph.D. in world economy, and has a senior economist title [1] - The appointment follows a series of executive adjustments at major Asset Management Companies (AMCs) after the Ministry of Finance announced the transfer of its shares in three AMCs to Central Huijin Investment Ltd. [2] Group 2 - Prior to his current role, Song Weigang held various positions within the Ministry of Finance and served as the vice chairman of the China Securities Investor Protection Fund [2] - In 2025, Liang Qiang resigned from his positions at China Cinda due to work changes, leading to Song Weigang's nomination as president and executive director [3] - Other AMCs have also undergone leadership changes, with new appointments made in response to the restructuring initiated by the Ministry of Finance [3]

天眼查工商信息显示，近日，宜宾凯翼汽车有限公司发生工商变更，新增中国信达旗下天津信凯企业管 理合伙企业（有限合伙）为股东，同时，注册资本由约47.27亿人民币增至约60.67亿人民币，增幅约 28%。 宜宾凯翼汽车有限公司成立于2014年1月，法定代表人为高雷，经营范围包括汽车整车及零部件技术开 发与咨询服务、汽车及零部件生产、汽车及汽车零部件销售等。股东信息显示，该公司由宜宾市汽车产 业发展投资有限责任公司、奇瑞汽车股份有限公司、四川省宜宾普什集团有限公司及上述新增股东共同 持股。 ...

Group 1 - China Cinda Asset Management Co., Ltd. has announced the appointment of Song Weigang as the company's director and president, effective from December 31, 2025, with a three-year term [1] - Song Weigang previously served as the deputy secretary of the party committee, executive director, and general manager of China Galaxy Financial Holdings Co., Ltd., bringing extensive experience in finance and management [1] - As of June 30, 2025, China Cinda's total assets reached 1.68 trillion yuan, a 2.62% increase from the previous year, while total liabilities grew by 2.80% to 1.46 trillion yuan [3] Group 2 - In the first half of 2025, China Cinda achieved a net profit attributable to shareholders of 2.281 billion yuan, representing a year-on-year growth of 5.78% [3] - The company has been focusing on the management of non-performing assets and has played a significant role in areas such as financial risk resolution and real estate [3] - The board of directors currently consists of 10 members, with Song Weigang as a member of the Strategic Development Committee [3]

Core Viewpoint - Sunac China Holdings Limited successfully avoided a winding-up petition after the High Court dismissed the case, following the completion of a comprehensive offshore debt restructuring on December 23, 2025, which strengthened the company's financial structure [1] Group 1: Debt Restructuring - The successful restructuring allows the company to eliminate approximately $9.6 billion (around HKD 748.8 billion) of existing debt, contingent upon meeting restructuring conditions or obtaining waivers [1] - As part of the restructuring, the company will issue two mandatory convertible bonds to the planned creditors [1] - The company has reached a 10-year extension and equity settlement plan with Chiyu Banking Corporation for the remaining debt of HKD 858 million [1] Group 2: Market Impact - The dismissal of the winding-up petition alleviates market concerns regarding the company's potential insolvency [1] - The restructuring plan aims to thoroughly address debt risks and support the company's credit and long-term business recovery [1]

Core Viewpoint - China Cinda has announced the approval of Song Weigang as the company's director and president by the financial regulatory authority, with his appointments effective from December 31, 2025, for a term of three years, which can be renewed upon expiration [1][5]. Group 1: Company Announcement - China Cinda received approval from the financial regulatory authority for Song Weigang to serve as the company's director and president [1][5]. - Song Weigang's term as director and president will commence on December 31, 2025, lasting for three years, with the possibility of re-election [1][5]. - In addition to his roles, Song Weigang will also serve as a member of the board's strategic development committee [1][5]. Group 2: Background of Song Weigang - Song Weigang, born in 1975, has held various positions in the Ministry of Finance from 1998 to 2014, including roles as a staff member and deputy director [3][7]. - He served as the vice chairman of the China Securities Investor Protection Fund from April 2014 to August 2015 and held several leadership positions in China Galaxy Financial Holdings from 2016 to 2025 [3][7]. - Song holds a bachelor's degree in accounting, a master's degree in finance, and a Ph.D. in world economy, along with a senior economist title [4][8].

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 張衛東 （董事長） 宋衛剛 （總裁） 二、非執行董事 曾天明 張忠民 三、獨立非執行董事 陸正飛 林志權 汪昌雲 孫茂松 趙立民 （副總裁） 中國，北京 2026年1月5日 董事會下設五個專門委員會，各專門委員會組成如下： 2 戰略發展委員會（6人）：張衛東（主任）、宋衛剛、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 史翠君 1 四、董事會專門委員會 ...

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 December 31, 2025, for a term of three years, with the possibility of re-election [1] Group 1 - Mr. Song Weigang will serve as an 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]

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]