Core Viewpoint - Zhongguancun Science and Technology Leasing (01601) has received approval from the Beijing Local Financial Supervision Administration for the appointments of Mr. Xu Zhengwen as a non-executive director and Mr. Xiao Wang as an independent non-executive director, effective from December 30, 2025 [1] Group 1 - Mr. Xu Zhengwen's appointment as a non-executive director and Mr. Xiao Wang's appointment as an independent non-executive director have been confirmed [1] - Both appointments will be effective until the end of the second board's term [1] - Mr. Xu Zhengwen will also serve as a member of the audit committee of the second board starting from December 30, 2025 [1] Group 2 - Mr. Xiao Wang will take on multiple roles including chairman of the remuneration committee, member of the audit committee, member of the nomination committee, and member of the risk control committee starting from December 30, 2025 [1]
中关村科技租赁许正文的非执行董事及肖旺的独立非执行董事任职已生效