CDB Leasing Sets FY 2025 Final Dividend at RMB 0.9947 per 10 Shares; Payment Slated for 7 Aug 2026

Bulletin Express06-03

China Development Bank Financial Leasing Co., Ltd. (CDB Leasing) has released an updated cash dividend schedule for the financial year ended 31 December 2025.

Key terms • Dividend type and amount: Final, ordinary dividend of RMB 0.9947 per 10 shares. • Shareholders’ approval: 30 June 2026. • Ex-dividend date: 6 July 2026. • Book-closure: 8 July – 13 July 2026, with 7 July 2026 at 16:30 as the deadline to lodge share transfers. • Record date: 13 July 2026. • Payment date: 7 August 2026. • Currency: Hong Kong dollar equivalent will be announced; exchange rate and withholding-tax details remain pending.

Computershare Hong Kong Investor Services Limited will continue to serve as share registrar, located at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong.

The update revises the dates for shareholder approval, book-closure and dividend payment, superseding the previous disclosure.

As of the announcement date, the board comprises one executive director (Ms. Ma Hong), two non-executive directors (Mr. Zhang Kesheng and Mr. Zhang Chuanhong) and three independent non-executive directors (Mr. Liu Ming, Mr. Wang Guiguo and Ms. Liu Siqin).

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