Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Company disseminates and publishes Corporate Communications to the shareholders by electronic means on the website of the Company at www.cinda.com.cn and the HKEXnews website at www.hkexnews.hk.

"Corporate Communication" means any documents issued or to be issued by the Company, including but not limited to (a) the directors’ report, its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) a notice of meeting; (d) a listing document; (e) a circular; and (f) a proxy form.

The application form for registered shareholders and non-registered shareholders of the Company to select the method of receiving Corporate Communications and/or request printed copies can be downloaded through the following links:

Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications.pdf

Notification Letter and Reply Form to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications.pdf

If shareholders want to receive the Corporate Communications in printed form, please complete the above application form and send it to the Company’s H share registrar, Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, or send an email to cinda@computershare.com.hk specifying your name, address and request to receive the Corporate Communications in printed form. Please note that such instruction shall be valid for one year starting from the receipt date of your instruction and will expire thereafter, unless being revoked or superseded (whichever is earlier).

Q1.When was China Cinda Asset Management Co.,Ltd (hereinafter “China Cinda” or “the Company”) established? When did it go public?

A1:With the approval of the State Council,China Cinda Asset Management Corporation,the predecessor of our company,was established in Beijing on April 19,1999 with a registered capital of RMB10 billion contributed solely by the Ministry of Finance of the PRC. With the approval of the State Council，China Cinda Asset Management Corporation was renamed “China Cinda Asset Management Co.,Ltd.” on June 29,2010.

China Cinda was listed on the Hong Kong Stock Exchange on 12 December 2013.

Q2.On which stock exchange are the shares of the Company? What is the stock code?

A2:The H shares of the Company are traded on Main Board of The Stock Exchange of Hong Kong Limited under the stock code of 01359.

Q3.Who is the share registrar of the Company?

A3:The H-Share registrar of the Company is Computershare Hong Kong Investor Services Limited.

Q4.What should I do when I come across issues regarding my shareholding in the Company, such as share transfers, change of name or address, or loss of share certificates or cheques for dividend?

A4:Any holder of H shares who has any enquiries regarding share transfers, changes of name or address, or loss of share certificates, etc. may contact Computershare Hong Kong Investor Services Limited, the share registrar of the Company.

Address: 17M, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, China

Tel: (852) 2862 8555 Fax: (852) 2865 0990

Q5.When does the Company release its reports on operating results?

A5:The Company releases its annual reports as of 31 December (inclusive) of every financial year and interim reports as of 30 June (inclusive). As to the timing of release, please refer to “Investor Relations – Investor Calendar” on the website of the Company.

Q6.How to get access to the reports on the operating results of the Company?

A6:Please refer to “Investor Relations – Regular Reports” on the Company’s website and the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk).

Q7.How can I obtain an annual report or interim report prepared in the other language?

A7:The annual reports and interim reports prepared by the Company are available in both Chinese and English. The electronic form can be downloaded from “Investor Relations – Regular Reports” on the Company’s website and the website of The Stock Exchange of Hong Kong Limited (www.hkexnews.hk). After receiving the report in printed form, you can request for the other language of the report through Computershare Hong Kong Investor Services Limited, the share registrar of the Company.

Q8.Does the Company hold General Meeting of Shareholders?

A8:The Company holds annual general meeting (AGM). In case voting is required for other significant events before or after the AGM, an extraordinary general meeting (EGM) will be held.

Q9.When will the next General Meeting of Shareholders be held?

A9:Please refer to relevant notices and announcements on the General Meeting of Shareholders in “Investor Relations – Company Announcements” on the website of the Company.

Q10.As a shareholder of China Cinda, can I attend its General Meeting of Shareholders?

A10:The Company welcomes all qualified shareholders to attend the General Meeting of Shareholders. As to the qualifications and procedures to be completed for attending the General Meeting of Shareholders of the Company, please refer to relevant notices and announcements on the General Meeting of Shareholders in “Investor Relations –Company Announcements” on the website of the Company.