INVESTOR RELATIONS
Company Information
Announcements & Circulars
Prospectus
Corporate Governance
Financial Report
Group ESG
Investor Communication
Corporate Communication Policy
English
中文
English
繁体中文
9600.HK
港交所上市企业
INVESTOR RELATIONS
Company Information
Announcements & Circulars
Prospectus
Corporate Governance
Financial Report
Group ESG
Investor Communication
Corporate Communication Policy
English
中文
English
繁体中文
9600.HK
港交所上市企业
Investor Relations
Company Information
Announcements & Circulars
Prospectus
Corporate Governance
Financial Report
Group
ESG
Investor Communication
Corporate Communication Policy
Audit Committee
You Linfeng (Chairman)
/
Tang Baoqi
/
Yang Juan
Remuneration Committe
Yang Juan (Chairman)
/
Zhai Shuchun
/
Tang Baoqi
Nomination Committee
Tang Baoqi (Chairman)
/
Zhai Shuchun
/
Yang Juan
Independent Nonexecutive Director
Tang Baoqi
/
Yang Juan
/
You Linfeng
Executive Director
Zhai Shuchun (Chairman)
/
Qin Yi
/
Li Xiaodong
Chief Executive Officer
Zhai Shuchun
Board of Directors
Senior Management
Chief Financial Office
Zhai Guanhua
Deputy General Manager
Qin Yi / Li Xiaodong / Zhang Xiushi
/
Tian Weihai
/
Pan Zehua
/
Ding Yaoxin
/
Mao Qilong
Articles of Association
FOURTH AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION.PDF
2024.06.26
THIRD AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION.PDF
2024.06.26
Amended and Restated Memorandum and Articles
of Association.PDF
2021.01.05
SECOND AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION .PDF
2022.06.10
Procedures for Shareholders to Propose a Person
for Election as a Director of the Company.PDF
2021.01.05
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