This announcement is a separate document:
中國信達:選舉張秋萍女士擔任本公司非執行董事、投保董事、監事及高級管理人員責任險及2023年第二次臨時股東大會通告
CHINA CINDA: ELECTION OF MS. ZHANG QIUPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND NOTICE OF THE 2023 SECOND EXTRAORDINARY GENERAL MEETING
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