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Director Declaration

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Fidelity China Special Situations PLC

 

Non-Executive Director Declaration

 

Pursuant to UK Listing Rule 6.4.9R (2), the Company announces that Mike Balfour, Chairman of the Company, has been appointed as a non-executive Director and Chair of Smithson Investment Trust PLC with effect from 28 January 2025.

 

 

George Bayer

For and on behalf of FIL Investments International

Company Secretary

28 January 2025

0 20 7961 4240

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