Core Points - The independent director Cheng Jinglei of Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd. submitted his resignation on October 20, 2025, after serving for nearly six years since October 21, 2019 [2] - Cheng's resignation is in compliance with the regulations set by the China Securities Regulatory Commission, which limits independent directors to a maximum of six consecutive years in the same listed company [2] - The resignation will not affect the minimum number of directors or independent directors required by law, ensuring the normal operation of the company's board [2] Summary of Independent Director's Departure - Cheng Jinglei's resignation will take effect immediately upon delivery of his resignation report to the board [2] - As of the announcement date, Cheng does not hold any shares in the company and has no outstanding commitments related to the company [2] - Cheng confirmed that there are no disagreements with the board and no matters that need to be brought to the attention of shareholders or creditors [2] Contributions and Acknowledgments - During his tenure, Cheng Jinglei demonstrated diligence, independence, and commitment, positively impacting the company's governance, decision-making, and overall development [3] - The board expressed sincere gratitude for Cheng's contributions to the company's growth during his time as an independent director [3]

Core Viewpoint - The independent director of Zhongchuang Zhiling (Zhengzhou) Industrial Technology Group Co., Ltd., Cheng Jinglei, has submitted his resignation after serving for nearly six years, in compliance with regulations that limit the tenure of independent directors to six years [2][3]. Summary by Sections Independent Director Departure - Cheng Jinglei's resignation was received by the company's board on October 20, 2025, and he has served as an independent director since October 21, 2019 [2]. - His resignation is effective immediately upon submission of his resignation report to the board [2]. Impact on the Company - Cheng Jinglei's departure will not affect the minimum number of directors or independent directors required by law, ensuring the board's normal operation continues [2]. - As of the announcement date, Cheng Jinglei does not hold any shares in the company and has no outstanding commitments to fulfill [2]. - He has confirmed that there are no disagreements with the board and no matters that need to be brought to the attention of shareholders or creditors [2]. Acknowledgment of Contributions - The board expresses gratitude for Cheng Jinglei's diligent and independent service, which has positively impacted the company's governance and development during his tenure [3].

Core Points - Zhongchuang Zhiling (601717) announced the resignation of independent non-executive director Cheng Jinglei, effective immediately [1] - Cheng Jinglei has served as an independent non-executive director since October 21, 2019, completing nearly six years of service [1] - According to regulations from the China Securities Regulatory Commission, independent non-executive directors cannot serve more than six consecutive years in the same listed company [1]

Core Viewpoint - Zhongchuang Zhiling (00564) announced the resignation of independent non-executive director Cheng Jinglei, effective immediately, due to the six-year tenure limit set by regulatory guidelines [1] Group 1 - Cheng Jinglei has served as an independent non-executive director since October 21, 2019, and his tenure will reach six years by October 20, 2025 [1] - According to the China Securities Regulatory Commission's regulations, independent non-executive directors cannot serve more than six consecutive years in the same listed company [1] - Following his resignation, Cheng Jinglei will no longer hold any position within the company [1]

格隆汇10月20日丨中创智领(00564.HK)宣布，董事会于2025年10月20日收到公司独立非执行董事程惊雷 提交的辞职报告。程惊雷自2019年10月21日起担任公司独立非执行董事，连续任职将满六年。根据中国 证券监督管理委员会《上市公司独立董事管理办法》等相关规定，独立非执行董事在同一上市公司连续 任职不得超过六年，程惊雷申请辞去担任的公司独立非执行董事及董事会相关专门委员会委员职务，辞 职后不再担任公司任何职务。 ...

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ZMJ Group Company Limited 中創智領（鄭州）工業技術集團股份有限公司 焦 承 堯 先 生 （執 行 董 事、董 事 長） 賈 浩 先 生 （執 行 董 事、副 董 事 長） 孟 賀 超 先 生 （執 行 董 事） 李 開 順 先 生 （執 行 董 事） 崔 凱 先 生 （非 執 行 董 事） 季 豐 先 生 （獨 立 非 執 行 董 事） 方 遠 先 生 （獨 立 非 執 行 董 事） 姚 艶 秋 女 士 （獨 立 非 執 行 董 事） 董 事 會 設 立 四 個 委 員 會。下 表 提 供 各 董 事 會 成 員 在 這 些 委 員 會 中 擔 任 的 職 位。 | 委員會 | 戰略與 | 審計與 | | | | --- | --- | --- | --- | --- | | | 可持續發展 | 風險管理 | 提 名 | 薪酬與考核 | | 董 事 | 委員會 | 委員會 | 委員會 | 委員會 | | 焦承堯先生 | 主席 | | | | | 賈浩先生 | 委員 | | 委員 | 委員 | | 孟賀超先生 | | | | | | 李開順先生 | | | | | | 崔凱先生 | | ...

（编辑 姚尧） 证券日报网讯 10月20日晚间，中创智领发布公告称，公司董事会于2025年10月20日收到公司独立董事 程惊雷先生的书面辞职报告。程惊雷先生自2019年10月21日起担任公司独立董事，连续任职将满六年。 根据相关规定，独立董事在同一上市公司连续任职不得超过六年，程惊雷先生申请辞去担任的公司独立 董事及董事会战略与可持续发展委员会委员职务，辞职后不再担任公司任何职务。 ...

Core Viewpoint - BlackRock has reduced its stake in Zhongchuang Zhiling (601717)(00564) by selling 593,600 shares at a price of HKD 22.6224 per share, totaling approximately HKD 13.4287 million, resulting in a new holding of 23.8316 million shares, representing 9.8% of the company [1] Summary by Category - **Share Reduction Details** - BlackRock sold 593,600 shares of Zhongchuang Zhiling [1] - The sale price was HKD 22.6224 per share [1] - Total proceeds from the sale amounted to approximately HKD 13.4287 million [1] - **Post-Transaction Holdings** - After the reduction, BlackRock's total holdings in Zhongchuang Zhiling are now 23.8316 million shares [1] - The new ownership percentage stands at 9.8% [1]

Group 1 - BlackRock reduced its stake in Zhongchuang Zhiling (00564) by 593,600 shares at a price of HKD 22.6224 per share, totaling approximately HKD 13.4287 million [1] - After the reduction, BlackRock's latest shareholding stands at 23.8316 million shares, representing a holding percentage of 9.8% [1]