Remuneration Overview - The total remuneration for directors, senior management, and supervisors in 2024 was RMB 2,784,000, an increase of 48.8% from RMB 1,870,000 in 2023[4] - The total remuneration for independent non-executive directors in 2024 was RMB 348,000, with no payments made in 2023[5] - The company reported a total of RMB 1,218,000 in salaries for directors in 2024, up from RMB 1,123,000 in 2023, representing an increase of 8.5%[4] - The total remuneration for supervisors in 2024 was RMB 781,000, which includes various components such as salaries and performance-related bonuses[6] Performance-Related Bonuses - The performance-related bonuses for the year 2024 amounted to RMB 679,000, a significant increase of 461.2% compared to RMB 121,000 in 2023[4] Executive Compensation - The salary for the highest executive, Mr. Lai Feng, was RMB 155,000 in 2024, compared to RMB 142,000 in 2023, reflecting an increase of 9.2%[6] Retirement Benefits - The retirement benefit costs for the defined contribution plan and other social insurances totaled RMB 477,000 in 2024, a decrease of 15.1% from RMB 562,000 in 2023[4] Compensation Policies - The company did not make any payments or provide benefits to directors or supervisors as compensation for early termination of appointments during the year[9] - There were no arrangements for directors or senior management to waive or agree to waive any remuneration during the year[10] Information Accuracy - The company confirmed that all information provided in the announcement is accurate and complete, with no misleading elements[13]
集信国控(08629) - 2024 - 年度业绩