REG-Fidelity China Special Situations Plc: Directorate change

Fidelity China Special SituationsAnnouncement

17/12/2025 11:30

FIDELITY CHINA SPECIAL SITUATIONS PLC                    
          (the "Company")

17 December 2025

Director Retirement

The Company announces that Gordon Orr, a non-executive of the Company, has
informed the Board of Directors of his decision to step down from the Board at
the next Annual General Meeting to be held in July 2026. The Nomination
Committee will now review the succession plans following this decision.

Mike Balfour, Chairman of the Company, said: "The Board is extremely grateful
to Gordon for his insights and valuable contribution to the Board; we wish him
every success in his future endeavours.

 

 Enquiries:                                        
 George Bayer  Company Secretary  44 20 7961 4240  

 



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