On December 30, 2024, CDB Leasing (Stock code: 1606.HK) held its 2024 first extraordinary shareholders meeting in Shenzhen. The meeting was chaired by Board Chairman and Executive Director Ma Hong, attended by representatives of directors from the China Development Bank and Huilian Assets Management Company Limited, Vice Chairman and Executive Director Jin Tao, and Board Secretary Liu Yi. Independent Director Liu Min attended the meeting online and Supervisor Wang Bin attended the meeting in a sit-in.
Two resolutions were deliberated at the meeting, including the Renewal of Framework Agreements Entered into with China Development Bank on Continuing Connected Transactions for 2025 to 2027 and the Proposed Annual Caps and the Appointment of Mr. ZHANG Chuanhong as a Non-Executive Director. The shareholders present voted on each of the resolutions proposed at the meeting, and all resolutions were approved.
