China Development Bank Financial Leasing Co., Ltd. At the 2023 first extraordinary general meeting of the Company held on 25 September 2023, Mr. WANG Guiguo was elected as an independent non-executive Director of the third session of the Board. The Company has been informed that the NAFR Shenzhen Office has approved the qualification of Mr. WANG Guiguo as an independent non- executive Director of the Company. Accordingly, the appointment of Mr. WANG Guiguo as an independent non-executive Director of the third session of the Board took effect from 20 December 2023 until the expiry of the term of the third session of the Board.

Upon consideration and approval by the Board, Mr. WANG Guiguo has served as the chairman of the Related Party Transaction Control Committee and a member of the Risk Management and Internal Control Committee, Audit Committee, Remuneration Committee and Nomination Committee of the third session of the Board from 20 December 2023 until the expiry of the term of the third session of the Board. With effect from 20 December 2023, Mr. XU Jin ceased to serve as an independent non-executive Director, as well as the chairman of the Related Party Transaction Control Committee and a member of the Risk Management and Internal Control Committee, Audit Committee, Remuneration Committee and Nomination Committee.