Notice of the 2026 second extraordinary general meeting
Filed with HKEX · Stock code 1601 · · 3 pages · English
Summary by 6ix AI
The notice includes the election of directors and their remuneration as key resolutions. It also outlines procedures for proxy voting and the closure of the register of members prior to the meeting. Shareholders are informed about the logistics of attending the meeting and the requirement for identity verification.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhongguancun Science-Tech Leasing Co. Ltd. on 6ix
Earlier from Zhongguancun Science-Tech Leasing
- (1) Election of directors of the third session of the board of directors of the company; (2) the remuneration of directors of the third session of the board of directors of the company during their term of office; and (3) notice of the 2026 second extraordinary general meeting
- Discloseable transaction finance lease transactions
- Proposed election of the new session of the board of directors
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Discloseable transaction the purchase agreements and the finance lease transactions
Later from Zhongguancun Science-Tech Leasing
- Form of proxy for the 2026 second extraordinary general meeting
- Unaudited financial statements of the group for the third quarter of 2026
- Discloseable transaction finance lease transaction
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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