The board of directors of China Development Bank Financial Leasing Co., Ltd. hereby announced that the board of supervisors of the company received the resignation report from Mr. Zhuang Ganlang (‘Mr. Zhuang’) on 10 January 2018. Mr. Zhuang resigned as an employee representative supervisor of the Company due to his work arrangements. The resignation of Mr. Zhuang would take effect until the vacancy resulting from his resignation is filled up by a successive supervisor. During the period when his resignation does not come into effect, Mr. Zhuang is still obliged to perform his duties in accordance with the requirements of relevant laws, administrative regulations and the articles of association of the company.