Corporate Governance
Governed by sound principles.
The Board of Directors of APEX Tech Acquisition Inc. is committed to sound corporate governance practices. In accordance with the corporate governance standards of the New York Stock Exchange, the Board has adopted the governance documents below.
Each of the committee charters and the Code of Business Conduct and Ethics below was adopted by the Board of Directors and became effective as of February 25, 2026, upon the effectiveness of the registration statement relating to the Company's initial public offering.
- Audit Committee CharterView on SEC
Exhibit 99.1 to the Registration Statement on Form S-1
- Compensation Committee CharterView on SEC
Exhibit 99.2 to the Registration Statement on Form S-1
- Nominating and Corporate Governance Committee CharterView on SEC
Exhibit 99.6 to the Registration Statement on Form S-1
- Code of Business Conduct and EthicsView on SEC
Exhibit 14 to the Registration Statement on Form S-1
- Corporate Governance GuidelinesView document
Adopted by the Board and effective February 25, 2026
- Amended and Restated Memorandum and Articles of AssociationView document
Adopted by the Board and effective February 25, 2026
- Memorandum and Articles of Association (ROC) — APEX Tech Acquisition Inc.View document
Registrar of Companies filing dated August 29, 2025
Committee composition
Board committees.
| Committee | Members | Chair |
|---|---|---|
| Audit Committee | Zengwei Gao, Jiancheng Li, Zheng Zeng | Zheng Zeng |
| Compensation Committee | Zengwei Gao, Jiancheng Li | Zengwei Gao |
| Nominating & Corporate Governance Committee | Zengwei Gao, Zheng Zeng | Zengwei Gao |
Note: Ms. Zheng Zeng has been determined by the Board to be qualified as an audit committee financial expert.