Silk Road Fund Holds the 16th Meeting of the Board of Directors

Date：16 May 2025

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On May 15, 2025, Chairwoman ZHU Jun chaired the 16th meeting of the Board of Directors (BOD) of Silk Road Fund (SRF).

The meeting reviewed and endorsed the 2024 BOD Work Report, the 2024 Financial Statement Report, the 2024 Profit Distribution Plan and the 2025 Financial Budget. The 2025 Investment Plan was also reviewed and approved, outlining annual investment targets.

It was held that the Board of SRF has actively fulfilled its responsibilities of "setting strategies, making decisions, and preventing risks" since 2024, managing to improve its corporate governance mechanism while coordinating high-quality development with high-level security. The Board has also guided the management to enhance independent investment capabilities and reinforce risk control efforts. Positive progress has been made in all aspects of its work.

The meeting affirmed that Silk Road Fund should continue to maintain strategic resolve, seize development opportunities, and address risks and challenges in 2025. It is also mandated to invest in landmark projects as well as "small yet impactful" projects, deepen the development investment platforms, and expand overseas RMB investment. Meanwhile, SRF will strengthen communication and cooperation with Board Member Organizations, so as to form better synergy in promoting high-quality development of the Belt and Road Initiative.

On the same day, SRF also held the 10th meeting of the Strategic Planning Committee of the Board.