This announcement is a separate document:
中國信達:選舉曾天明先生擔任本公司非執行董事、選舉史翠君女士擔任本公司獨立非執行董事及2023年第一次臨時股東大會通告
CHINA CINDA: ELECTION OF MR. ZENG TIANMING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, ELECTION OF MS. SHI CUIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND NOTICE OF THE 2023 FIRST EXTRAORDINARY GENERAL MEETING
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