China Development Bank Financial Leasing Co., Ltd. (1606) Announces Second EGM 2025 for Capital Injection Proposal

Bulletin Express

Oct 29

China Development Bank Financial Leasing Co., Ltd. (1606) has released a notice regarding its second extraordinary general meeting of 2025, scheduled for 10:00 a.m. on Monday, 17 November 2025, at the Conference Room in the CDB Financial Center located on No. 2003 Fuzhong Third Road, Futian District, Shenzhen, Guangdong Province.

According to the notice, the key item on the agenda is to consider and approve a capital injection into the Company’s wholly-owned subsidiary, CDB Aviation Lease Finance Designated Activity Company. Shareholders registered on the Company's register of members as of Monday, 17 November 2025 are eligible to attend and vote.

The share register of members will be closed from 12 November 2025 to 17 November 2025, inclusive. Shareholders intending to attend must file transfer documents by 4:30 p.m. on Tuesday, 11 November 2025. The meeting is anticipated to last for approximately half a day, and shareholders or their proxies are required to provide valid identification at the venue.

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(1606) has released a notice regarding its second extraordinary general meeting of 2025, scheduled for 10:00 a.m. on Monday, 17 November 2025, at the Conference Room in the CDB Financial Center located on No. 2003 Fuzhong Third Road, Futian District, Shenzhen, Guangdong Province.</p>\n<p>According to the notice, the key item on the agenda is to consider and approve a capital injection into the Company’s wholly-owned subsidiary, CDB Aviation Lease Finance Designated Activity Company. Shareholders registered on the Company's register of members as of Monday, 17 November 2025 are eligible to attend and vote.</p>\n<p>The share register of members will be closed from 12 November 2025 to 17 November 2025, inclusive. Shareholders intending to attend must file transfer documents by 4:30 p.m. on Tuesday, 11 November 2025. 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(1606) Announces Second EGM 2025 for Capital Injection Proposal\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-10-29 18:53</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>China Development Bank Financial Leasing Co., Ltd. (1606) has released a notice regarding its second extraordinary general meeting of 2025, scheduled for 10:00 a.m. on Monday, 17 November 2025, at the Conference Room in the CDB Financial Center located on No. 2003 Fuzhong Third Road, Futian District, Shenzhen, Guangdong Province.</p>\n<p>According to the notice, the key item on the agenda is to consider and approve a capital injection into the Company’s wholly-owned subsidiary, CDB Aviation Lease Finance Designated Activity Company. Shareholders registered on the Company's register of members as of Monday, 17 November 2025 are eligible to attend and vote.</p>\n<p>The share register of members will be closed from 12 November 2025 to 17 November 2025, inclusive. Shareholders intending to attend must file transfer documents by 4:30 p.m. on Tuesday, 11 November 2025. 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