On December 31, China Development Bank Financial Leasing Co., Ltd. (CDB Leasing, Stock Code: 1606.HK) held its 2025 third Extraordinary General Meeting in Shenzhen. The meeting was chaired by Chairman and Executive Director Ma Hong, with representatives of CDB shareholders, certain individual shareholders, Vice Chairman Jin Tao, Independent Director Liu Min, Wang Guiguo and Liu Siqin, and Board Secretary Liu Yi in attendance.
The meeting deliberated on three ordinary proposals, including the amendments to the Rules of Procedures for Shareholders’ Meetings of CDB Leasing, the Rules of Procedures for the Board of Directors of CDB Leasing, and the Equity Management Measures of CDB Leasing. Attending shareholders voted on each of the proposals, all of which were approved. The adoption of these amendments represents an important step by CDB Leasing in responding to regulatory guidance and enhancing its modern corporate governance system. During the meeting, shareholders and the shareholder representative engaged in in-depth discussions with the Board and management regarding business development and risk management. They fully recognized the prudent operations and solid performance of the Company in recent years.
