Share Award Scheme - The total number of restricted shares available for grant under the Restricted Share Award Scheme was 10,600,000 shares as of January 1, 2023, and increased to 15,400,000 shares by December 31, 2023[1] - The company is committed to transparency in accordance with the listing rules and has provided additional information regarding the share award scheme[1] - The increase in restricted shares may indicate a strategy to incentivize key personnel and align their interests with shareholders[1] Governance Structure - The board of directors consists of four executive directors and three independent non-executive directors, ensuring a diverse governance structure[1] - The executive director and chairman is Chen Danxia, highlighting leadership continuity[1] Compliance and Reporting - The announcement does not affect other information contained in the 2023 Annual Report, which remains unchanged[1] - The company adheres to the listing rules under Chapter 17, ensuring compliance with regulatory requirements[1] - The company emphasizes the importance of accurate and complete information dissemination to avoid potential liabilities[1] Communication with Stakeholders - The announcement was made on August 19, 2024, indicating ongoing communication with stakeholders[1] - The company is registered in the Cayman Islands, reflecting its international operational footprint[1]
朝云集团(06601) - 2024 - 年度业绩