Zhongguancun Science-Tech Leasing Co. Ltd.HKEX: 1601

Rules of procedure for general meetings

· Issued by Zhongguancun Science-Tech Leasing Co. Ltd. via HKEXnews

Filed with HKEX · Stock code 1601 · · 18 pages · English

Article 1 To protect shareholders’ lawful exercise of rights, ensure that general meetings can operate efficiently, normatively and with scientific decision-making, and improve the corporate governance structure, these Rules are formulated in accordance with the Company Law of the People’s Republic of China (2023 Revision) (hereinafter referred to as the “Company Law”), the Securities Law of the P

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