List of directors and their roles and functions
Filed with HKEX · Stock code 2597 · · 1 page · English
There are four Board committees. The table below provides membership information of the committees on which each Director serves. C: Chairman of the relevant Board committee M: Member of the relevant Board committee Hong Kong, September 18, 2026
Beijing Xunzhong Communication Technology Co., Ltd. on 6ix
Earlier from Beijing Xunzhong Communication Technology
- Poll results of the 2026 second extraordinary general meeting held on September 18, 2026; and appointments of directors, chairman of the board and members of each special committee under the fifth session of the board
- Next Day Disclosure Return
- Articles of Association
- Completion of placing of new h shares under general mandate and amendments to the articles of association
- Change of company secretaries and authorised representative; and waiver from strict compliance with rules 3.28 and 8.17 of the listing rules
Later from Beijing Xunzhong Communication Technology
- Announcement appointment of general manager
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Placing of new h shares under general mandate
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