Rules of procedure for the board of directors
Filed with HKEX · Stock code 1601 · · 15 pages · English
Summary by 6ix AI
This filing presents the Rules of Procedure for the Board of Directors of Zhongguancun Science-Tech Leasing Co. Ltd., outlining governance and operational protocols for the board. It details the composition, powers, and responsibilities of the board, including the roles of independent directors and the chairman. The document aims to ensure lawful and effective governance in accordance with relevant laws and regulations.
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
- Rules of procedure for general meetings
- Articles of Association
- Poll results of 2026 first extraordinary general meeting and amendments to the articles of association
- 2026 Interim Report
- Discloseable transaction the purchase agreement and the finance lease transactions
Later from Zhongguancun Science-Tech Leasing
- Discloseable transaction the purchase agreements and the finance lease transactions
- Discloseable transaction finance lease transactions
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proposed election of the new session of the board of directors
- (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
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