Share Option Scheme - The maximum number of shares available for issuance under the share option scheme is clarified to be 15,555,325 shares, correcting a previous printing error[3] Annual Report - The annual report for the year ending March 31, 2024, was published on July 31, 2024[3] - No other changes were made to the content of the annual report aside from the clarification mentioned[4] Corporate Governance - The announcement was made on June 16, 2025, indicating ongoing corporate governance and transparency efforts[6] - The board acknowledges the error and takes responsibility for ensuring accurate information dissemination[3] Board of Directors - The board of directors consists of executive directors Sun Wei and Man Qiaozhen, along with independent non-executive directors Liao Guangsheng, Wang Miaojun, and Wang Yujie[6] Communication and Accountability - The company emphasizes the importance of accurate reporting and accountability in its communications[2] - The announcement is part of the company's commitment to maintaining investor relations and providing updates on corporate matters[2] - The company continues to focus on its operational integrity and shareholder communication[2] Company Information - The company operates under the name China National Culture Group Limited, registered in the Cayman Islands[2]
中国国家文化产业(00745) - 2025 - 年度业绩