INVESTOR RELATIONS
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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
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
THIRD AMENDED AND RESTATED MEMORANDUM AND
ARTICLES OF ASSOCIATION.PDF
2024.06.26
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