This announcement is a separate document:
中關村科技租賃：(1) 選舉本公司第二屆董事會董事；(2) 本公司第二屆董事會董事任期內薪酬；(3) 選舉本公司第二屆監事會監事；(4) 本公司第二屆監事會監事任期內薪酬；(5) 建議修訂公司章程
ZHONGGUANCUN SCIENCE-TECH LEASING CO., LTD.: (1) ELECTION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY; (2) THE REMUNERATION OF DIRECTORS OF THE SECOND SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY DURING THEIR TERM OF OFF
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