Audit and Review - The annual performance for the year ended March 31, 2023, has been reviewed by the audit committee, which consists of three independent non-executive directors[2]. Corporate Governance - The executive directors include Mr. Jiang Zhaobai, Mr. Lin Changsheng, and Mr. Chen Yi, while the independent non-executive directors are Mr. He Yaoyu, Mr. Gao Mingdong, and Mr. Wu Zhibin[3]. Compliance and Regulations - The company will provide supplementary information in accordance with the Hong Kong Stock Exchange Listing Rules[1]. - The company emphasizes that all other information stated in the annual performance announcement remains unchanged[6]. Announcement Details - The announcement date for the annual performance is June 29, 2023[5].
润中国际控股(00202) - 2023 - 年度业绩