中關村科技租賃(lin)(01601.HK)公(gong)(gong)布，因(yin)張健于2025年(nian)(nian)8月12日(ri)辭去第二屆董(dong)(dong)(dong)(dong)事(shi)會董(dong)(dong)(dong)(dong)事(shi)長(chang)職務，根據公(gong)(gong)司(si)章程的(de)規定(ding)，公(gong)(gong)司(si)設董(dong)(dong)(dong)(dong)事(shi)長(chang)一人，由全體董(dong)(dong)(dong)(dong)事(shi)會成員的(de)過半數(shu)選舉和罷免。于2025年(nian)(nian)9月30日(ri)，第二屆董(dong)(dong)(dong)(dong)事(shi)會第二十五次會議(yi)決議(yi)選舉公(gong)(gong)司(si)執(zhi)行董(dong)(dong)(dong)(dong)事(shi)徐景泉為公(gong)(gong)司(si)第二屆董(dong)(dong)(dong)(dong)事(shi)會董(dong)(dong)(dong)(dong)事(shi)長(chang)，自2025年(nian)(nian)9月30日(ri)生效。

董事會(hui)經考(kao)慮董事會(hui)提名委員會(hui)的意見后，建議委任許正文為第二(er)屆董事會(hui)非執行董事及建議許正文的董事資格生效后擔任董事會(hui)審計委員會(hui)委員。