China Development Bank Financial Leasing Co., Ltd. (Stock Code: 1606) has released details for its second extraordinary general meeting (EGM) of 2025, scheduled for 17 November 2025 at 10:00 a.m. The meeting will take place in the Conference Room of CDB Financial Center on Fuzhong Third Road in Shenzhen, Guangdong Province.

According to the announcement, the meeting agenda includes a resolution to consider and approve a capital injection into CDB Aviation Lease Finance Designated Activity Company, a wholly-owned subsidiary of the company. Shareholders holding H shares may appoint proxies to attend and vote on the resolution. The official proxy form and related instructions have been provided for shareholders’ reference.

The announcement reminds holders of H shares to submit complete proxy forms and any relevant authorization documents before the specified deadline. Shareholders also retain the right to attend the meeting in person, in which case any proxy appointment will be revoked.