ZGC TEC LEASING (01601): Zhang Jian's qualification as a non-executive director has been approved.

ZGC TEC LEASING (01601) announced that the company has recently received approval from the Beijing Local Financial Supervision and Administration Bureau for the qualifications of Zhang Jian and Wei Tingquan as non-executive directors of the company, and Luo Feifei as the shareholder representative supervisor. As a result, the directorship of Zhang Jian and Wei Tingquan has taken effect, starting from April 11, 2025, until the end of the term of the second board of directors. Zhang Jian has also been appointed as the Chairman of the Board of Directors, 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, starting from April 11, 2025, until the end of the term of the second board of directors. Wei Tingquan has also been appointed as a member of the Board of Directors' Audit Committee, starting from April 11, 2025, until the end of the term of the second board of directors. The appointment of Luo Feifei as the company's shareholder representative supervisor has taken effect, starting from April 11, 2025, until the end of the term of the second supervisory board. Luo Feifei has also been appointed as the Chairman of the second supervisory board of the company, starting from April 11, 2025, until the end of the term of the second supervisory board.