Rules of procedure for the board of directors
Filed with HKEX · Stock code 1601 · · 15 pages · English
Article 1 To ensure that the Board of Directors lawfully, independently, normatively and effectively exercises its powers, to ensure the efficient, normative operation and scientific decision-making of the Board of Directors, and to improve the corporate governance structure, these Rules are formulated in accordance with the Company Law of the People’s Republic of China (2023 Revision), the Securi
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
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