Core Viewpoint - Zhongguancun Science and Technology Leasing (01601) has entered into a financing lease agreement with Jiangxi Far East Lithium Battery, which is expected to generate stable income and cash flow for the company [1] Group 1: Financing Lease Agreement - The company will purchase leasing assets from the lessee for a total price of RMB 30 million [1] - The leasing period is set for 36 months, with total lease payments amounting to approximately RMB 32.5351 million, which includes principal and interest income [1] - The leasing asset is a lithium battery production logistics line system, with a book net value of approximately RMB 31.0896 million [1]

融資租賃協議 中關村科技租賃股份有限公司 ZHONGGUANCUN SCIENCE-TECH LEASING CO., LTD. （一家於中華人民共和國註冊成立的股份有限公司） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全 部 或 任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （股份代號：1601） 須予披露交易 融資租賃交易 董 事 會 謹 此 宣 佈，於2025年10月22日，本 公 司 作 為 出 租 人 與 承 租 人II訂立融資租 賃協議II，據 此，(i)出租人將購入承租人II自有租賃資產II，轉讓價款為人民幣 30,000,000元；及(ii)出租人將租賃資產II租回給承租人II，租賃期為36個 月，總 租 賃款項約為人民幣32,535,086元，包 括 融 資 租 賃 本 金 為 人 民 幣30,000,000元及融資 租 賃 利 息 收 入（含 增 值 稅）約 為 人 民 幣2,535,086元。 過 去 十 二 個 月 內 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對 其 準 確 性 或 完 整 性 亦 不 發 表 任 何 聲 明，並 明 確 表 示，概 不 對 因 本 公 告 全 部 或 任 何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中關村科技租賃股份有限公司 ZHONGGUANCUN SCIENCE-TECH LEASING CO., LTD. （一家於中華人民共和國註冊成立的股份有限公司） （股份代號：1601） 根據上市規則第3.11條，本 公 司 應 於 未 能 符 合 上 市 規 則 第3.10(1)條 及 第3.10A條 的 規定後三個月內補充委任一名獨立非執行董事（「寬限期」）。此外，根據上市規則第 3.27條，本公司應於未能符合上市規則第3.25條的規定後三個月內 委任適當人士填 補 薪 酬 委 員 會 的 空 缺 職 位。根 據 上 市 規 則 第3.27C條，本 公 司 應 於 未 能 符 合 上 市 規 則 第3.27A條的規定後三個月內委任適當人士填補提名委員會的空缺職位。 與未能符合上市規則第3.10(1)條、第3.25條和第3.27A條有關的寬限 ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年9月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中關村科技租賃股份有限公司 呈交日期: 2025年10月2日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 其他類別 (請註明) | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | N/A | 說明 | 內資股 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,121,768,000 RMB | | | 1 RMB | | 1,121,768,000 | | 增加 / 減少 (-) | | | 0 | | | RMB | | 0 | | 本月底結存 | | | 1,121,768,000 RMB | | | 1 RMB | | 1,121,768,000 | | 2. 股份分類 | ...

Core Viewpoint - Zhongguancun Science and Technology Leasing (01601) announced the resignation of Mr. Zhang Jian as Chairman of the Board effective August 12, 2025, and the election of Mr. Xu Jingquan as the new Chairman effective September 30, 2025 [1] Group 1 - Mr. Zhang Jian will resign from multiple positions including Chairman, Non-Executive Director, Chairman of the Nomination Committee, member of the Remuneration Committee, member of the Risk Control Committee, and Chairman of the Environmental, Social and Governance Committee, all effective September 30, 2025 [1] - The Board has considered the Nomination Committee's recommendations and proposed the appointment of Mr. Xu Zhengwen as a Non-Executive Director, who will also serve as a member of the Audit Committee upon the effectiveness of his directorship [1]

Group 1 - The company announced the election of Xu Jingquan as the chairman of the board, effective from September 30, 2025 [1] - Zhang Jian has resigned from multiple positions including chairman, non-executive director, and various committee roles, effective from September 30, 2025 [1] - The board has recommended the appointment of Xu Zhengwen as a non-executive director and as a member of the audit committee upon the effectiveness of his directorship [1]

Core Viewpoint - Zhongguancun Science and Technology Leasing announced the resignation of Chairman Zhang Jian effective August 12, 2025, and the election of Xu Jingquan as the new Chairman effective September 30, 2025 [1] Group 1: Board Changes - Zhang Jian will resign from multiple positions including Chairman, Non-Executive Director, Chairman of the Nomination Committee, member of the Remuneration Committee, member of the Risk Control Committee, and Chairman of the Environmental, Social and Governance Committee, all effective September 30, 2025 [1] - Xu Jingquan has been elected as the new Chairman of the Board, effective September 30, 2025 [1] Group 2: New Appointments - The Board has recommended the appointment of Xu Zhengwen as a Non-Executive Director and for him to serve as a member of the Audit Committee upon the effectiveness of his directorship [1]

Core Viewpoint - Zhongguancun Science and Technology Leasing (01601.HK) announced the resignation of Zhang Jian as Chairman of the Board effective August 12, 2025, and the election of Xu Jingquan as the new Chairman effective September 30, 2025 [1] Group 1 - Zhang Jian will resign from his position as Chairman of the Board on August 12, 2025 [1] - Xu Jingquan has been elected as the new Chairman of the Board, effective September 30, 2025 [1] - The Board of Directors has recommended the appointment of Xu Zhengwen as a non-executive director and as a member of the Audit Committee upon the effectiveness of his directorship [1]

Group 1 - The company announced the election of Xu Jingquan as the chairman of the board, effective from September 30, 2025 [1] - Zhang Jian will resign from his positions as chairman, non-executive director, and various committee roles, also effective from September 30, 2025 [1] - The board has recommended the appointment of Xu Zhengwen as a non-executive director and as a member of the audit committee upon the effectiveness of his directorship [1]

Core Viewpoint - Zhongguancun Science and Technology Leasing (01601.HK) has received approval from the Beijing Municipal Financial Management Bureau for the appointment of Xu Jingquan and Yang Pengyan as executive directors, effective from September 30, 2025, until the end of the second board term [1] Group 1 - The company has recently announced the approval of new executive directors [1] - Xu Jingquan and Yang Pengyan will serve as executive directors starting from September 30, 2025 [1] - Their term will last until the completion of the second board's tenure [1]