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CDB Leasing Holds 2023 Annual General MeetingCDB Leasing Holds 2023 Annual General Meeting

Source: Time:2024-06-28

On June 28th, China Development Bank Financial Leasing (CDB Leasing, 1606.HK) held its 2023 Annual General Meeting in Shenzhen. The meeting was attended by its major shareholders, individual investor representatives, directors, supervisors, and senior management. Ma Hong, Chairman and an executive director of CDB Leasing, presided over the meeting, while Liu Yi, secretary of the Board, provided a briefing on the Company’s 2023 annual report and 11 resolutions including the profit distribution plan. Shareholders presented voted on each of the resolutions, all of which were approved.


In 2023, the Company actively addressed internal and external changes. Adhering to the general principle of pursuing progress while maintaining stability, it coordinated efforts to promote steady growth and foster transformation, and achieved comprehensive improvements in scale, quality, and profitability through synergies and practical actions. The Company focused on high-quality development tasks, and made steady progress in operational performance. It remained committed to serving the real economy, attached importance to the five key areas of finance (i.e., technology finance, green finance, inclusive finance, elderly care finance and digital finance), and put emphasis on compliance and risk prevention. Such efforts consolidated the foundation for high-quality development, and won the Company recognition from various sectors of the society.

In 2024, the company will act on the guidelines of the Central Economic Work Conference and the Central Financial Work Conference. Under the principle of “pursuing progress while ensuring stability, promoting stability through progress, and establishing the new before abolishing the old”, it will work diligently to do a good job in the five key areas of finance, focus on its main duties and businesses to serve national strategies, empower the real economy, significantly facilitate business transformation and innovation, build a more professional workforce, and steadily enhance overall coordination, as well as risk prevention and control capabilities. It will leverage its own high-quality development to fuel the development of the financial leasing industry and the efforts of building China into a financial powerhouse.