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Zhongguancun Science-Tech appoints directors, scraps board of supervisors

August 21, 2025 at 08:42 AM UTC•By FilingReader AI

Zhongguancun Science-Tech Leasing appointed XU Jingquan and YANG Pengyan as executive directors with annual salaries of RMB1m and RMB900,000 respectively.

The company is cancelling its board of supervisors and transferring oversight functions to the board's audit committee, requiring amendments to its articles of association.

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

PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS; PROPOSED CANCELLATION OF THE BOARD OF SUPERVISORS AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND NOTICE OF THE 2025 THIRD EXTRAORDINARY GENERAL MEETINGAugust 21, 2025 at 08:32 AM UTC

Zhongguancun Science-Tech Leasing

HKEX:1601•Hong Kong Exchange

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