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CDB Leasing holds 2021 Annual General Meeting

Source: Time:2022-06-29
The 2021 Annual General Meeting for shareholders of China Development Bank Financial Leasing Co., Ltd. (CDB Leasing) was held on June 28. Ma Hong, Chairman of the Board of CDB Leasing, presided over the meeting. Peng Zhong, President and Vice Chairman of the Board of CDB Leasing, and directors, executives and shareholders of the Company participated in the meeting. Supervisors of the Company attended the meeting.
At the Annual General Meeting, the participants reviewed and approved 14 items on the agenda, including the 2021 annual report, the 2021 profit distribution plan, the 2021 financial report, the 2022 budget report, the 2021 directors' report, the 2021 supervisors' report, and the director remuneration plan. The secretary of the board of directors summarized the Company's 2021 annual report and profit distribution plan. In 2021, the Company hit a new level in many performance indicators and got its plan for 2021-2025 off to a good start. According to its annual report, its total assets were valued at RMB 341.838 billion; its net profit stood at RMB 3.922, billion, an increase of 20.0%; its ROE and ROA reached 13.83% and 1.22%, respectively, indicating an increase in its business profitability. The board of directors proposed dividend distribution of 30% of the Company's net profit in 2021. The total amount of dividends distributed was about RMB 1.177 billion yuan. The dividend yield of the Company in 2021 was 10.07%. The dividend payments are expected to be made within two months after the Annual General Meeting.
At the meeting, shareholders or representatives of shareholders, individual investors, directors and supervisors listened to and affirmed the reports on related party transactions and the implementation of plans approved by the general shareholders' meeting in 2021.