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保利物业(06049) - 2024 - 年度业绩
POLY PPT SERPOLY PPT SER(HK:06049)2024-12-24 11:08

Remuneration of Supervisors - The company disclosed supplementary information regarding the remuneration of supervisors for the years ended December 31, 2019, and December 31, 2020[23]. - The total remuneration for supervisors for the year ended December 31, 2020, was RMB 1,046,000[16]. - The announcement clarifies that any discrepancies in totals are due to rounding[11]. - The announcement does not affect the previously published annual reports[25]. Company Information - The company is registered in the People's Republic of China and operates under the stock code 06049[23]. - The board of directors is led by the chairman and executive director, Ms. Wu Lanyu[22]. - The company has independent non-executive directors, including Mr. Wang Xiaojun, Ms. Tan Yan, and Mr. Zhang Liqing[12]. - The company appointed Ms. Mu Jing as a supervisor on August 27, 2020[24]. - The announcement was made on December 24, 2024, in Guangzhou, China[22]. - The company confirmed that all other information in the annual reports for 2019 and 2020 remains unchanged[25].