---
title: "China CITIC Financial Asset Management Sets 2025 AGM to Approve Key Financial and Governance Plans"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/285542684.md"
description: "China CITIC Financial Asset Management Co., Ltd. has scheduled its 2025 annual shareholders’ meeting for May 29, 2026, in Beijing. The agenda includes reviewing the 2025 financial accounts, profit distribution, and a special mandate for issuing additional shares. Shareholders will also vote on the re-election of executive director Li Zimin and the election of Chen Zihao as a non-executive director. The H-share register will be closed from May 26 to 29, 2026, with eligibility for voting based on records by May 22, 2026."
datetime: "2026-05-07T11:31:53.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/285542684.md)
  - [en](https://longbridge.com/en/news/285542684.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/285542684.md)
---

# China CITIC Financial Asset Management Sets 2025 AGM to Approve Key Financial and Governance Plans

### Claim 55% Off TipRanks

-   Unlock hedge fund-level data and powerful investing tools for smarter, sharper decisions
-   Discover top-performing stock ideas and upgrade to a portfolio of market leaders with Smart Investor Picks

China Huarong Asset Management Co., Ltd. Class H ( (HK:2799) ) has issued an update.

China CITIC Financial Asset Management Co., Ltd. has called its 2025 annual shareholders’ meeting for 29 May 2026 in Beijing to review key corporate matters, including 2025 financial accounts and profit distribution. The meeting will also consider a special mandate for the board to issue additional shares, approve the 2026 fixed asset budget and external donation plan, and confirm audit arrangements for 2026.

Shareholders will vote on the re-election of executive director Li Zimin and the election of Chen Zihao as a non-executive director, underscoring ongoing board refreshment and governance continuity. The company will temporarily close its H-share register from 26 to 29 May 2026, with investors on record by 22 May 2026 eligible to attend and vote, highlighting key procedural steps for shareholder participation.

**More about China Huarong Asset Management Co., Ltd. Class H**

China CITIC Financial Asset Management Co., Ltd. is a Chinese financial asset management company listed in Hong Kong, focusing on managing financial assets and related investment activities. The firm operates within the broader financial services industry in the People’s Republic of China, serving both domestic and H-share investors through its listed platform.

**Average Trading Volume:** 56,828,738

**Technical Sentiment Signal:** Sell

**Current Market Cap:** HK$59.38B

For a thorough assessment of 2799 stock, go to TipRanks’ Stock Analysis page.

### Related Stocks

- [02799.HK](https://longbridge.com/en/quote/02799.HK.md)

## Related News & Research

- [ARTRARI ONE CAPITAL CORP. REPORTS ON VOTING RESULTS FROM THE 2026 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS](https://longbridge.com/en/news/286606232.md)
- [FRONTERA ANNOUNCES FIRST QUARTER 2026 RESULTS | FECCF Stock News](https://longbridge.com/en/news/286507909.md)
- [NEXT Biometrics chairman holds proxies for 11.51% voting rights ahead of AGM](https://longbridge.com/en/news/286763363.md)
- [Nakamoto Reports First Quarter 2026 Results | NAKA Stock News](https://longbridge.com/en/news/286317239.md)
- [AtkinsRéalis Announces the Results of the Vote for the Election of Directors](https://longbridge.com/en/news/286470684.md)