中国有色矿业(01258) - 2025 - 年度业绩

Annual Report Supplement Announcement This announcement supplements the annual report by disclosing previously omitted personal compensation information for President Yang Dayong Purpose and Background of the Announcement This announcement supplements the 2024 fiscal year annual report to disclose previously omitted personal compensation details for President Yang Dayong, appointed on December 27, 2023 - This announcement supplements the annual report for the year ended December 31, 2024, to disclose previously omitted personal compensation for President Yang Dayong[3] - Mr. Yang Dayong was appointed as the company's President on December 27, 2023[3] President's Compensation Disclosure The announcement details President Yang Dayong's compensation for 2023 and 2024, totaling $130,000 in 2024, which includes a discretionary performance bonus based on the group's after-tax profit President Yang Dayong's Compensation Details (in thousands of USD) | | Salary and Other Allowances | Discretionary Performance Bonus | Retirement Benefit Scheme Contributions | Total | | :--- | :--- | :--- | :--- | :--- | | 2024 | 77 | 36 | 17 | 130 | | 2023 | 1 | N/A | N/A | 1 | - The discretionary performance bonus is determined as a percentage of the Group's after-tax profit[3] Other Information and Disclaimer The company confirms the original annual report's content remains unchanged except for the compensation disclosure, advises caution, and lists board members as of July 14, 2025 - The company confirms that, apart from this supplementary disclosure, all other information contained in the annual report remains unchanged[4] - The announcement lists the board of directors as of the publication date, July 14, 2025[4]