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康耐特光学(02276) - 2025 - 年度业绩
CONANT OPTICALCONANT OPTICAL(HK:02276)2025-07-16 14:09

Supplementary Announcement to the Annual Reports for the years ended December 31, 2023 and 2024 This announcement provides supplementary details on supervisor remuneration for 2023 and 2024, along with the current composition of the Board of Directors Supervisor Remuneration Supplementary Disclosure This section details supervisor remuneration for fiscal years 2023 and 2024, noting a decrease in total remuneration and changes in board composition 2023 Supervisor Remuneration Details | Supervisor | Salary and Other Benefits (RMB thousands) | Performance-Linked Bonus (RMB thousands) | Retirement Benefit Plan Contributions (RMB thousands) | Total (RMB thousands) | | :--- | :--- | :--- | :--- | :--- | | Xu Jingming | 388 | 596 | 29 | 1,013 | | Tang Baohua | 116 | 38 | 19 | 162 | | Wang Chuanbao | 488 | 466 | 71 | 1,025 | | Total | 992 | 1,089 | 119 | 2,200 | 2024 Supervisor Remuneration Details | Supervisor | Salary and Other Benefits (RMB thousands) | Performance-Linked Bonus (RMB thousands) | Retirement Benefit Plan Contributions (RMB thousands) | Total (RMB thousands) | | :--- | :--- | :--- | :--- | :--- | | Xu Jingming | 770 | 363 | - | 1,133 | | Tang Baohua | 132 | 21 | 20 | 173 | | Wang Chuanbao (Note 1) | 82 | - | 12 | 94 | | Li Yan (Note 2) | 204 | 44 | 25 | 273 | | Total | 1,188 | 428 | 57 | 1,673 | - Changes in Board of Supervisors members: Mr. Wang Chuanbao ceased to be a supervisor from March 2024, and Ms. Li Yan was appointed as a supervisor from March 202434 Board of Directors Information This section provides the composition of the Board of Directors as of July 16, 2025, categorizing members by their roles - As of July 16, 2025, the company's Board of Directors comprises: - Executive Directors: Mr. Fei Zhengxiang, Mr. Zheng Yuhong, Mr. Xia Guoping, Mr. Chen Junhua, Mr. Wang Chuanbao, and Ms. Cao Xue - Non-Executive Directors: Ms. Zhao Xiaoyun and Mr. Tian Kehan - Independent Non-Executive Directors: Dr. Xiao Fei, Mr. Chen Yi, Dr. Wu Ying, and Mr. Jin Yiting7