On July 31,China Development Bank Financial Leasing Co., Ltd. (CDB Leasing,Stock Code: 1606.HK) held its 2025 first Extraordinary General Meeting, alongside the 2025 first H Share Class Meeting and Domestic Share Class Meeting in Shenzhen. The meeting was attended by representatives of major Shareholders, Directors, Supervisors, and senior management. Chairman and Executive Director Ma Hong presided over the meeting, while Vice Chairman and President Jin Tao provided a briefing on three resolutions: the election of Ms. Liu Siqin as an Independent Non-Executive Director, proposed amendments to the Articles of Association of CDB Financial Leasing Co., Ltd., and the cessation of establishing the Board of Supervisors and the role of supervisors.Shareholders present voted on each of the resolutions, all of which were approved.
