Date of announcement 2021/03/22
Time of announcement 20:23:58
Date of events 2021/03/22
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2021/03/22
2.Company name: China Development Financial Holding Corporation
3.Relationship to the Company (please enter ”head office” or
”subsidiaries”):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
The Company's Board of Directors approved to report to the Company’s
Annual General Meeting of shareholders the following matters that the
Company had undertaken to the FSC: Declarations declaring that the relevant
application documents contain neither misrepresentations nor nondisclosures
, that there is no violation of Article 3, Paragraphs 1, Subparagraph
2 to 12 of the ”Regulations Governing Required Qualifications for
Responsible Persons of Insurance Enterprises” or other violations of
honesty and integrity by the Company, and that the Company meets the
criteria for being a fit and proper shareholder, as well as the
“Statement of Undertaking Not to Transfer Control and Long-term Operation”
,“Statement of Undertaking to Protect Employee’s Interests”,
“Statement of Undertaking to Protect Policyholders’ Interests”,
“Statement of undertaking to Long-term Operation”,
“Statement of Undertaking to the Sources of Funding for investment”,
“Statement of Undertaking to the Capital Increase Demand
and Sources of Funding”.
6.Countermeasures: NA
7.Any other matters that need to be specified:
Pursuant to the FSC’s letter dated January 4, 2021
with ref. number JinGuanBaoSouZi 1090436745, the commitments that
CDF made to the FSC shall be reported to the shareholders’ meeting,
and relevant information shall be announced.