Silk Road Fund Holds the 17th Meeting of the Board of Directors

Date：07 July 2026

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On June 18, 2026, Chairwoman ZHU Jun chaired the 17th meeting of the Board of Directors (BOD) of Silk Road Fund (SRF).

The meeting, after deliberation, adopted the 2025 BOD Work Report, approved the 2025 Financial Statement Report, the 2025 Profit Distribution Plan and the 2026 Budget Plan, and endorsed the 2026 Investment Plan, which outlines its annual investment targets.

It was held that since 2025, the Board of SRF has actively fulfilled its responsibilities of “setting strategies, making decisions, and preventing risks”, honoring the commitment of supporting high-quality Belt and Road cooperation. The meeting also agreed that, the Board of SRF has continuously improved the company’s corporate governance structure, and enhanced both its own operating mechanisms and those of its specialized committees. The Board has also guided the management in steadily expanding the company’s investment presence, enhancing independent investment capabilities and reinforcing risk management in a comprehensive manner. Positive progress has been made in all key areas.

The meeting noted that, in 2026, SRF will be mindful of worst-case and extreme scenarios, and continue to enhance comprehensive risk management. Meanwhile, the company will further strengthen its investment capabilities and promote overseas RMB investment. SRF will also formulate its 15th Five-Year Plan, which defines its development vision, goals, roadmaps as well as supporting mechanisms, thereby laying a solid foundation for its high-quality development in the next phase，and better advance Belt and Road cooperation.

On the same day, SRF also held the 11th meeting of the Strategic Planning Committee of the Board.