ZGC Tech Leasing (01601) has announced that the company recently received approval from the Beijing Local Financial Administration Bureau for the qualifications of Mr. Xu Zhengwen to serve as a Non-Executive Director and Mr. Xiao Wang to serve as an Independent Non-Executive Director. Consequently, the appointments of Mr. Xu Zhengwen as a Non-Executive Director and Mr. Xiao Wang as an Independent Non-Executive Director have become effective, starting from December 30, 2025, and will remain in effect until the conclusion of the second board of directors' term. Effective December 30, 2025, Mr. Xu Zhengwen has also been appointed as a member of the Audit Committee of the company's second board of directors. Also effective from December 30, 2025, Mr. Xiao Wang has assumed the roles of Chairman of the Remuneration Committee, member of the Audit Committee, member of the Nomination Committee, and member of the Risk Control Committee of the second board of directors.