Shareholders' General Meeting

The Shareholders' general meeting is the organ of authority of the Company and shall exercise functions and powers in accordance with the Company Law of PRC.

Procedures for Nomination of Candidates for Directors by Shareholders:

According to the Articles of Association of China Development Bank Financial Leasing CO., Ltd. (hereinafter referred to as the "Articles of Association"), shareholders of China Development Bank Financial Leasing CO., Ltd. may nominate candidates for directors at the Shareholders' general meetings (including the annual general meetings and extraordinary general meetings) to be held at the time for electing directors of the Company.


1.According to Article 105 of the Articles of Association, the shareholders who individually or jointly hold more than three percent of the Company’s total shares with voting rights may recommend the candidates for directors to the board of directors; the nomination committee of the board of directors shall conduct preliminary review of the qualifications and conditions of the candidates for the directors, and propose competent candidates to the board of directors for consideration; upon consideration and approval of the Board, the nomination committee shall submit the documents of candidates for the directors in written proposal to the shareholders’ general meeting.


2.According to Article 115 of the Articles of Association, the shareholders who individually or jointly hold more than one percent of the Company’s total shares with voting rights may recommend the candidates for independent directors to the Board.


3. According to Article 106 of the Articles of Association, the written notice of intention to propose a person for election as a director and the written notice by such person of his/her willingness to be elected, shall be sent to the Company no earlier than the day after the dispatch of the notice of the Shareholders’ general meeting and no later than seven days prior to the date of such meeting. The minimum length of period during the nomination and acceptance of nomination will be at least seven days.


The Procedures for Nomination of Candidates for Directors by Shareholders was adopted at the sixth meeting of the first session of the board meeting and came into effect on the date of H shares listing of the Company.