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Zhongguancun Science-Tech Leasing overhauls leadership and governance

August 12, 2025 at 05:01 PM UTC•By FilingReader AI

Zhongguancun Science-Tech Leasing reported the resignations of chairman Zhang Jian and non-executive director Wei Tingquan, effective August 12, 2025, due to work changes. Luo Feifei also resigned as chairman of the board of supervisors.

The company plans to appoint Xu Jingquan and Yang Pengyan as new executive directors and proposes canceling the board of supervisors, transferring its functions to the audit committee.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

RESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTORS, RESIGNATION OF CHAIRMAN OF THE BOARD OF SUPERVISORS, CHANGE OF COMPOSITION OF BOARD COMMITTEES AND PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORSAugust 12, 2025 at 01:33 PM UTC

Supplementary Source Documents

PROPOSED CANCELLATION OF THE BOARD OF SUPERVISORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AMENDMENTS TO THE TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARDAugust 12, 2025 at 01:23 PM UTC

Zhongguancun Science-Tech Leasing

HKEX:1601•Hong Kong Exchange

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