The board of directors of China Development Bank Financial Leasing Co., Ltd. announced that Mr. MA Yongyi (Mr. Ma) has tendered to the board of supervisors of the Company (the Board of Supervisors) his resignation as an external supervisor of the Company due to having served as an external supervisor for six consecutive years, reaching the end of his term. According to the requirements of the Company Law of the People's Republic of China (the Company Law) and the articles of association of China Development Bank Financial Leasing Co., Ltd. (the Articles of Association), Mr. Ma's resignation will take effect from the date on which the new external supervisor is appointed. In order to ensure the normal operation of the Board of Supervisors, Mr. Ma will continue to perform his duties as an external supervisor in accordance with the requirements of the Company Law and other relevant laws and regulations, as well as the Articles of Association.

The Company will, in accordance with the relevant provisions of the Company Law and the Articles of Association, elect an external supervisor as soon as possible in accordance with the statutory procedures. Mr. Ma has confirmed that he has no disagreement with the Board and the Board of Supervisors and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company (the Shareholders). During the period when Mr. Ma acts as an external supervisor, Mr. Ma performs his job with diligence and dedication.

He wholeheartedly safeguards the interests of the Company and its Shareholders.