China Development Bank Financial Leasing Co., Ltd. announced that the Company has received a resignation letter from Mr. Peng Zhong ("Mr. Peng") on 9 December 2022. Due to the change of his work arrangements, Mr. Peng has resigned as the vice chairman, an executive director, as well as a member of the strategic decision committee of the Board, a member of risk management and internal control committee of the Board and a member of remuneration committee of the Board. Pursuant to the articles of association of the Company, Mr. Peng's resignation takes effect from 9 December 2022.

During the period when Mr. Peng acted as the vice chairman, an executive director, Mr. Peng performed his job with diligence and dedication. The Company will identify suitable candidates to fill the vacancies of the vice chairman, an executive director and other positions as soon as possible. The Company will make further announcements as and when appropriate.