Core Viewpoint - The announcement indicates that Liu Siqin has been approved by the Shenzhen Financial Regulatory Bureau to serve as an independent non-executive director of the company, effective from October 30, 2025 [1] Group 1 - Liu Siqin will be appointed as an independent non-executive director of the third board of directors, effective from October 30, 2025, until the term of the third board expires [1] - The board has approved Liu Siqin to serve as the chairman of the remuneration committee and nomination committee, as well as a member of the audit committee, related party transaction control committee, strategic decision-making committee, and social responsibility and consumer rights protection committee, with the same effective date [1]

Core Points - The company Guoyin Financial Leasing (01606) has announced that the Shenzhen Financial Regulatory Bureau has approved Liu Siqin's qualification to serve as an independent non-executive director [1] - Liu Siqin will be appointed as the independent non-executive director of the third board of directors, effective from October 30, 2025, until the term of the third board of directors expires [1] - Following the board's approval, Liu Siqin will also serve as the chairman of the remuneration committee, chairman of the nomination committee, member of the audit committee, member of the related party transaction control committee, member of the strategic decision-making committee, and member of the social responsibility and consumer rights protection committee, with the same term starting from October 30, 2025 [1]

Core Viewpoint - The company has announced the appointment of Ms. Liu Siqin as an independent non-executive director, effective from October 30, 2025, following approval from the Shenzhen Financial Regulatory Bureau [1] Group 1: Appointment Details - Ms. Liu Siqin will serve as the independent non-executive director of the third board of directors until the term of the board expires [1] - The board has approved Ms. Liu's roles as the chairperson of the remuneration committee and nomination committee, as well as a member of the audit committee, related party transaction control committee, strategic decision-making committee, and social responsibility and consumer rights protection committee [1]

非執行董事 張克升 張傳紅 獨立非執行董事 劉民 王貴國 劉思芹 國銀金融租賃股份有限公司 * CHINA DEVELOPMENT BANK FINANCIAL LEASING CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：1606） 董事名單及其角色和職能 國銀金融租賃股份有限公司董事會（「董事會」）成員如下： 執行董事 馬紅 （董事長） 靳濤 （副董事長） | 董事會 委員會 | | | | | | | 社會責任 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 風險管理 | 關聯交易 | | | | 與消費者 | | | 戰略決策 | 與內部控 | 控制 | 審計 | 薪酬 | 提名 | 權益保護 | | 董事 | 委員會 | 制委員會 | 委員會 | 委員會 | 委員會 | 委員會 | 委員會 | | 馬紅 | C | C | | | | M | | | 靳濤 | M | M | M | | M | | C | | 張克升 | M | M | | M | M | | | | 張傳紅 | | M | M | ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部分內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 國銀金融租賃股份有限公司 * CHINA DEVELOPMENT BANK FINANCIAL LEASING CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：1606） 及 符合上市規則第3.10(1)條、第3.25條及第3.27A條之規定 茲提述國銀金融租賃股份有限公司（「本公司」）日期為2025年5月7日、2025年7月 14日及2025年7月31日的公告以及日期為2025年7月14日的通函（「該通函」），內 容有關（其中包括）未能符合香港聯合交易所有限公司證券上市規則（「上市規則」） 第3.10(1)條、第3.25條及第3.27A條之規定及獨立非執行董事的委任。除文義另有 所指外，本公告所用詞彙與該通函所界定者具有相同涵義。 獨立非執行董事資格核准 於2025年7月31日召開的臨時股東大會上，劉思芹女士（「劉女士」）當選為第三屆 董事會獨立非執行董事。 本公司獲悉深 ...

Core Viewpoint - The company plans to increase its capital by USD 860 million to its wholly-owned subsidiary, Guoyin Aviation Financial Leasing Co., Ltd, to enhance its capital strength and market competitiveness [1] Group 1: Capital Increase Details - The capital increase will be funded by the company's own resources [1] - After the capital increase, the company will continue to hold 100% equity in Guoyin Aviation [1] Group 2: Strategic Rationale - The board believes that the capital increase is necessary to meet regulatory requirements set by the National Financial Regulatory Administration for financial leasing companies [1] - This move aligns with the company's business positioning and strategic development plan [1] - The capital increase is expected to strengthen Guoyin Aviation's foundation, effectively mitigate risks, and promote sustainable development [1]

Core Viewpoint - The company plans to inject $860 million into its wholly-owned subsidiary, Guoyin Aviation Financial Leasing Co., Ltd., to enhance its capital strength and competitiveness in the market [1] Group 1: Investment Details - The capital injection will be funded by the company's own resources [1] - The investment is expected to help Guoyin Aviation meet regulatory requirements set by the National Financial Regulatory Administration regarding financial leasing companies [1] Group 2: Strategic Implications - The board believes that this capital increase aligns with the company's business positioning and strategic development plan [1] - The move is aimed at strengthening the subsidiary's foundation, effectively mitigating risks, and promoting sustainable development [1] - The board is confident that the capital injection will benefit the company and its shareholders in the long term [1]

Core Viewpoint - The company, Guoyin Financial Leasing Co., Ltd. (国银金租), plans to inject $860 million into its wholly-owned subsidiary, Guoyin Aviation Financial Leasing Co., Ltd. (国银航空), to strengthen its capital base [1] Group 1 - The board of directors approved the capital increase on October 29, 2025 [1] - The capital increase will be funded through the company's own resources [1] - After the completion of the capital increase, the company will continue to hold 100% ownership of Guoyin Aviation [1]

國銀金融租賃股份有限公司 * CHINA DEVELOPMENT BANK FINANCIAL LEASING CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：1606） 2025年11月17日（星期一）舉行之2025年第二次臨時股東大會之 H股股東代表委任表格 | | 普通決議案 | （附註5） 贊成 | 反對 | （附註5） | 棄權 | （附註5） | | --- | --- | --- | --- | --- | --- | --- | | 1. | 審議及批准對全資附屬公司國銀航空金融租賃有限公司增資 | | | | | | 日期：2025年 月 日 簽署 （附註6） ： 附註： 本代表委任表格有關 之股份數目 （附註1） 本人╱吾等 （附註2） ， 地址為 ， 為國銀金融租賃股份有限公司（「本公司」）股本中每股面值人民幣1.00元H股 （附註3） 股的登記持有人， 茲委任大會主席 地址為 為本人╱吾等之代表，代表本人╱吾等出席於2025年11月17日（星期一）上午10時正假座中國廣東省深圳市福田區福中三路2003 號國銀金融中心大廈會議室召開的2025年第二次臨時股東 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告之內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示概不就因本通告全部或任何部分內容而產生或因倚賴該等內容而引致之任何 損失承擔任何責任。 國銀金融租賃股份有限公司 * CHINA DEVELOPMENT BANK FINANCIAL LEASING CO., LTD.* 2025年第二次臨時股東大會通告 茲通告，國銀金融租賃股份有限公司（「本公司」）將於2025年11月17日（星期一） 上午10時正於中國廣東省深圳市福田區福中三路2003號國銀金融中心大廈會議室舉行 2025年第二次臨時股東大會（「臨時股東大會」），以考慮並酌情通過下列決議案。除文 義另有所指外，本通告所用詞彙與本公司日期為2025年10月29日的通函所界定者具有 相同涵義： 普通決議案 1. 審議及批准對全資附屬公司國銀航空金融租賃有限公司增資。 承董事會命 國銀金融租賃股份有限公司 聯席公司秘書 劉毅 中國深圳 2025年10月29日 * 國銀金融租賃股份有限公司(a)並非《銀行業條例》涵義內獲授權的機構；(b)未獲 授權在香港開展銀行業務╱吸收存款業務；及(c)不受香 ...