Director Declaration

Fidelity China Special Situations

05/06/2026 14:54

              
                
              
              
                

                  

                    
                      Fidelity China Special Situations PLC (the "Company")
                    
                  
                  

                    
                       
                    
                  
                  

                    
                      Non-Executive Director Declaration
                    
                  
                  

                    
                       
                    
                  
                  

                    Pursuant to UK Listing Rule 6.4.9R (2), the Company announces that Gordon Orr, a non-executive Director of the Company, has been appointed as a non-executive Director of Hong Kong Exchanges and Clearing Limited ("HKEX"), a Hong Kong Stock Exchange listed company.
                  
                  

                    
                       
                    
                  
                  

                     
                  
                  

                    George Bayer
                  
                  

                    For and on behalf of FIL Investments International
                  
                  

                    Company Secretary
                  
                  

                    020 7961 4240
                  
                  

                     
                  
                  

                    05 June 2026