Announcements and Notices - [Notice of EGM/SGM / Re-election or Appointment of Director subject to Shareholders' Approval / Change of Company Name / Amendment of Constitutional Documents / Change in Auditors subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]

Zheda Lande Scitech Limited provides telecommunication solutions, including data communication solutions and telecom operation solutions, to telecommunication operators, ISPs and ICPs in China. The Company also trades hardware and computer software, and provides telecommunication value-added services.

Notice Of 2025 First Extraordinary General Meeting

Form Of Proxy For 2025 First Extraordinary General Meeting To Be Held On 15 December 2025 (Or At Any Adjournment Thereof)

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Change in Auditors subject to Shareholders' Approval / Other]

(1) Proposed Change Of Directors; (2) Proposed Change Of Company Name; (3) Proposed Amendment To The Articles Of Association; (4) Proposed Change Of Auditor; And (5) Notice Of The 2025 First Extraordinary General Meeting

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Company Name / Amendment of Constitutional Documents / Change in Auditors]

Announcement - (1) Proposed Change Of Directors; (2) Proposed Change Of Company Name; (3) Proposed Amendment To The Articles Of Association; And (4) Proposed Change Of Auditor

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