This announcement is a separate document:
國銀金租：選舉本公司第三屆董事會及監事會成員及建議修訂《國銀金融租賃股份有限公司章程》
CDB LEASING: ELECTION OF MEMBERS FOR THE THIRD SESSION OF THE BOARD OF DIRECTORS AND THE BOARD OF SUPERVISORS OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA DEVELOPMENT BANK FINANCIAL LEASING CO., LTD.
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