Three resolutions were deliberated and adopted in the meeting, including members of the third session of the Board of Directors, members of the third session of the Board of Supervisors, and the proposal on the revision of the Articles of Association of China Development Bank Financial Leasing Co., Ltd. Subject to approvals in the meeting, Ms. Ma Hong and Mr. Jin Tao have been appointed as executive directors of the third session of the Board of Directors; Mr. Li Yingbao and Mr. Yang Guifang as non-executive directors; Mr. Li Haijian, Mr. Liu Min and Mr. Wang Guiguo as independent non-executive directors; Mr. Ma Yongyi as an external supervisor of the third session of the Board of Supervisors. The revised Articles of Association, which have been deliberated and approved in the meeting, will come into effect after approval by the Shenzhen Branch of the National Financial Regulatory Administration.
