CDB Leasing (01606) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Final-Dividend Proposal

Bulletin Express03-19

China Development Bank Financial Leasing Co., Ltd. (CDB Leasing, stock code 01606) will convene its board of directors on 31 March 2026 in Shenzhen to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes deliberation on a potential final dividend distribution.

According to the notice, the board currently consists of: • Executive Director: Ms. Ma Hong • Non-Executive Directors: Mr. Zhang Kesheng, Mr. Zhang Chuanhong • Independent Non-Executive Directors: Mr. Liu Ming, Mr. Wang Guiguo, Ms. Liu Siqin

Any dividend recommendation approved at the meeting will be subject to subsequent shareholder endorsement.

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