The board of directors of China Development Bank Financial Leasing Co., Ltd. announces that Ms. Huang Xuemei ("Ms. Huang") has tendered to the board of supervisors of the Company her resignation as an employee representative supervisor of the Company due to personal work arrangement. According to During the period when Ms. Huang acts as a supervisor of the Company, Ms. Huang performs her job with diligence and dedication. She wholeheartedly safeguards the interests of the Company and its shareholders.

The Board and the Board of Supervisors would like to express their sincere gratitude to Ms. Huang for her valuable contributions to the development of the Company during her term of office.