Reference is made to the announcement dated 31 October 2023 of China Development Bank Financial Leasing Co., Ltd. in relation to, among others, the resignation of Mr. LI Yingbao, a non-executive director of the Company. Mr. LI ceased to serve as a non-executive director of the Company from 1 January 2024 as he has reached the retirement age. Following the retirement as a non-executive director of the Company, Mr. LI also ceased to serve 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 board of directors of the Company with effect from the same date.