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SDIC Capital Co., Ltd.SSE: 600061

Announcement on Resignation of Director

Feb 14, 2026 · Issued by SDIC Capital Co., Ltd. via Shanghai Stock Exchange

Filed with SSE · Feb 14, 2026 · 2 pages · Chinese

On 6ix: 6ix.com/news/announcement-on-resignation-of-director-35

SDIC Capital Co., Ltd. on 6ix

Earlier from SDIC Capital

  • Notice on Convening the 1st Extraordinary General Meeting in 2026Feb 3
  • Announcement on Resolutions of the 35th Meeting of the 9th Board of DirectorsJan 31
  • Indicative Announcement on Disclosure of the Unaudited Financial Statements for 2025 by the Subsidiary SDIC Securities Co., Ltd.Jan 20
  • Indicative Announcement on Disclosure of the Unaudited Financial Statements for 2025 by the Subsidiary SDIC Taikang TrustJan 15
  • Announcement on Resolutions of the 34th Meeting of the 9th Board of DirectorsJan 8

Later from SDIC Capital

  • Announcement on Matters Concerning the Subsidiary UBS SDICFeb 24
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Feb 28
  • Announcement on Progress in Repurchasing Shares through Call AuctionMar 4
  • Announcement on Resolutions of the 36th Meeting of the 9th Board of DirectorsMar 7
  • Announcement on Implementation Result of Shares Repurchase and Share ChangesMar 17
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