Zhongguancun Science-Tech Leasing Proposes 12-Member Board for Shareholder Vote

• Zhongguancun Science-Tech Leasing shareholders will vote on electing a 12-member board at an extraordinary general meeting on November 20, 2026.
• The proposed three-year board comprises four executive directors, four non-executive directors and four independent non-executive directors.
• Five candidates are new nominees; their appointments require regulatory clearance.
• Shareholders will also vote on director remuneration, including RMB 1 million annually for Chairman Xu Jingquan and RMB 220,000 per independent director.
• The board recommends voting in favor of all proposed resolutions.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Zhongguancun Science Tech Leasing Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20261028-12385551), on October 28, 2026, and is solely responsible for the information contained therein.