China Development Bank Financial Leasing Co., Ltd. announced at the 2023 second extraordinary general meeting of the Company held on 20 December 2023, Mr. ZHANG Kesheng ("Mr. ZHANG") and Mr. LIU Xipu ("Mr. LIU") were elected as non-executive Directors of the third session of the Board. Upon consideration and approval by the Board, Mr. ZHANG has served as a member of the Strategic Decision Committee, a member of the Risk Management and Internal Control Committee, a member of the Audit Committee and a member of the Remuneration Committee of the third session of the Board and Mr. LIU has served as a member of the Related Party Transaction Control Committee and a member of the Risk Management and Internal Control Committee of the third session of the Board from 10 April 2024 until the expiry of the term of the third session of the Board. With effect from 10 April 2024, Mr. YANG Guifang ("Mr. YANG") ceased to serve as a non- executive Director, a member of the Related Party Transaction Control Committee and a member of the Risk Management and Internal Control Committee of the Board.