China Development Bank Financial Leasing Co., Ltd. (CDB Leasing) has released the proxy form for its first extraordinary shareholders’ meeting of 2026, scheduled for 10:00 a.m. on Monday, 18 May 2026, in the Conference Room of CDB Financial Center, No. 2003 Fuzhong Third Road, Futian District, Shenzhen, Guangdong Province.
Key agenda • Single ordinary resolution: shareholders will vote on the election of Mr. Bao Quanyong as an executive director.
Proxy arrangements • Shareholders may appoint the chairman of the meeting or another individual as proxy. • Completed proxy forms, together with any required authorization documents, must reach the H-share registrar—Computershare Hong Kong Investor Services Limited, 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong—no later than 10:00 a.m. on Sunday, 17 May 2026. • A proxy need not be a shareholder but must attend the meeting in person to exercise voting rights. • If multiple joint holders are present, the vote of the first-named holder on the register will prevail.
Participation rights • Submission of a proxy form does not preclude shareholders from attending and voting in person; attendance will automatically revoke any previously submitted proxy. • Resolutions will be decided by poll, with options to vote “For,” “Against,” or “Abstain.” Votes left blank or improperly marked will be counted as “Abstain.”
Corporate requirements • Corporate shareholders must execute the proxy under seal or through a duly authorized representative. • Any power of attorney authorizing a proxy signature must be notarized.
The company notes that CDB Leasing is not an authorized institution under the Hong Kong Banking Ordinance and is not subject to Hong Kong Monetary Authority supervision.
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