超人智能(08176) - 2024 - 年度业绩

Transactions and Approvals - The independent non-executive directors confirmed that the 2023 transactions were established in the ordinary course of business and based on fair commercial terms[2] - The independent auditor issued an unqualified opinion regarding the 2023 transactions, confirming they were approved by the board and did not exceed the annual cap[3] Financial Transparency - The company aims to maintain transparency and accuracy in its financial disclosures, ensuring no misleading information is presented[3]