Corporate Governance - The board of directors of Lajin Entertainment Network Group Limited will hold a meeting on March 31, 2025, to review and approve the audited consolidated results for the year ending December 31, 2024[3] - The directors confirm that the information provided is accurate and complete in all material aspects, with no misleading or fraudulent elements[3] - The company emphasizes the importance of accurate and complete information in its public announcements[3] - The company is committed to transparency and accountability in its disclosures[3] Company Structure - The company is registered in the Cayman Islands and continues to operate in Bermuda, with stock code 8172[2] - The executive directors include Colin Xu and Liang Weixin, while the non-executive directors consist of Zou Xiaochun, Zhou Yafei, Li Xuesong, and Wu Qian[3] - Independent non-executive directors include Wu Weixiong, Lin Changsheng, and Wang Ju[3] Meeting Agenda - The announcement is made in compliance with the rules of the Growth Enterprise Market Listing Rules, aiming to provide information about the company[3] - The meeting will also address other matters related to the company's performance and future strategies[3] - No financial performance data or specific metrics were provided in the available documents[3]
拉近网娱(08172) - 2024 - 年度业绩