高维科技(02086) - 2025 - 年度业绩

Supplemental Announcement: 2024 Annual Report and Continuing Connected Transactions This document provides a supplemental announcement regarding the 2024 annual report and clarifies the status of a continuing connected transaction Basic Announcement Information This supplemental announcement from Leadway Technology Investment Group Limited clarifies the status of a specific continuing connected transaction related to its 2024 annual report - Company Name: Leadway Technology Investment Group Limited, Stock Code: 2086[2] - Announcement Type: Supplemental announcement, concerning the 2024 annual report and continuing connected transactions[2][3] Background: Continuing Connected Transactions The company previously announced a cooperation agreement with Zhongzhao on August 20, 2024, which constitutes a continuing connected transaction - References the annual report announcement published on April 29, 2025[3] - The company entered into a cooperation agreement with Zhongzhao on August 20, 2024, which is a continuing connected transaction[3] Core Supplemental Disclosure The Board clarifies that no transactions under the continuing connected transaction with Zhongzhao occurred up to or during the fiscal year ended December 31, 2024 - No continuing connected transactions between the Group and Zhongzhao occurred up to or during the fiscal year ended December 31, 2024[5] - Neither party paid nor received any consideration during the relevant period[5] Other Important Information All other information in the previous announcement remains unchanged, and the Board of Directors' composition as of the announcement date is provided - All other information contained in the previous announcement remains unchanged, except for this supplemental disclosure[6] - The Board of Directors comprises four executive directors, two non-executive directors, and four independent non-executive directors[7]