China Development Bank Financial Leasing Co., Ltd. announced that upon consideration and approval by the Board, Mr. JIN Tao has served as a member of the Strategic Decision Committee, a member of the Risk Management and Internal Control Committee and a member of the Remuneration Committee of the third session of the Board from 21 November 2023 until the expiry of the term of the third session of the Board. With effect from 21 November 2023, Mr. HUANG Min ceased to serve as an executive Director, a member of the Risk Management and Internal Control Committee and a member of the Related Party Transaction Control Committee.