On December 20, 2023, China Development Bank Financial Leasing Co., Ltd. (CDB Leasing) held the 2023 second extraordinary shareholders meeting, chaired by board chairwoman and executive director Ma Hong, attended by representatives of directors from the China Development Bank, independent Directors Xu Jin and Li Haijian, and board secretary Liu Yi, and participated by supervisors Wang Bin and Wang Yiyun in a sit-in.
Two resolutions were deliberated and adopted in the meeting, including the election of Mr. Zhang Kesheng and Mr. Liu Xipu as non-executive directors of the third session of the Board of Directors, and the financial leasing transactions with Quanyi Mask Optoelectronics Technology (Jinan) Co., Ltd. Subject to approvals in the meeting, Mr. Zhang Kesheng and Mr. Liu Xipu have been appointed as non-executive directors of the third session of the Board of Directors. Their term of office will begin after approval by the Shenzhen Branch of the National Financial Regulatory Administration.