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