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CDB Leasing Holds 2024 Annual General Meeting

Source: Time:2025-07-01

On June 30, China Development Bank Financial Leasing Co., Ltd. (CDB Leasing, Stock Code: 1606.HK) held its 2024 Annual General Meeting in Shenzhen. The meeting was attended by representatives of major Shareholders and individual investors, Directors, Supervisors, and senior management. Chairman and Executive Director Ma Hong presided over the meeting, while Secretary of the Board of Directors Liu Yi provided a briefing on the Company’s 2024 annual report and eight resolutions including the profit distribution plan. Shareholders present voted on each of the resolutions, all of which were approved.

In 2024, CDB Leasing pursued high-quality development, focusing on five major areas—technology finance, green finance, inclusive finance, pension finance, and digital finance—while developing new quality productive forces and serving the real economy. The Company deepened its efforts in three priority tasksbusiness transformation, risk prevention and control, and capability building—achieving stable operations, sound performance, effective risk management, and continuous structural optimization.

In 2025, CDB Leasing will continue to pursue a proactive yet prudent strategy, actively integrate its own development into the overall development of the country, and further improve its product system. The Company will persistently advance transformation and innovation, prevent and mitigate risks in key sectors, steadily enhance brand value, and ensure the full delivery of all annual operational targets and tasks. In doing this, CDB Leasing will forge new prospects for high-quality development and create greater value for both shareholders and society.