China Ever Grand Financial Leasing Group Co. Ltd. has announced the establishment of several committees to enhance its corporate governance and oversee major transactions. The committees are responsible for reviewing key agreements, monitoring property disposals, and ensuring compliance with regulatory requirements. These measures are part of the company's ongoing efforts to improve transparency and accountability, particularly regarding its recent major transaction involving the disposal of property assets. The committees will also facilitate communication between the board, shareholders, and external advisors ahead of the upcoming Extraordinary General Meeting scheduled for October 22, 2025.