天鸽互动(01980) - 2025 - 年度业绩

Supplemental Announcement: Regarding Annual Reports from 2020 to 2024 Supplemental Information on the 2020 Annual Report This announcement supplements the remuneration details for CEO Mr. Zhao Weiwen in FY2020, whose total compensation was RMB 514,000 - This announcement provides supplementary remuneration information for a non-director chief executive officer not fully disclosed in the 2020 Annual Report[5] Remuneration Details for CEO Mr. Zhao Weiwen in FY2020 (RMB in thousands) | Name | Salary | Discretionary Bonus | Other Benefits | Pension Contribution | Total | | :--- | :--- | :--- | :--- | :--- | :--- | | Mr. Zhao Weiwen | 340 | 144 | 23 | 7 | 514 | Supplemental Information on the 2021 Annual Report This announcement supplements the remuneration details for CEO Mr. Zhao Weiwen in FY2021, whose total compensation increased to RMB 665,000 - This announcement provides supplementary remuneration information for a non-director chief executive officer not fully disclosed in the 2021 Annual Report[8] Remuneration Details for CEO Mr. Zhao Weiwen in FY2021 (RMB in thousands) | Name | Salary | Discretionary Bonus | Other Benefits | Pension Contribution | Total | | :--- | :--- | :--- | :--- | :--- | :--- | | Mr. Zhao Weiwen | 465 | 135 | 35 | 30 | 665 | Supplemental Information on the 2022 Annual Report This announcement supplements the remuneration details for CEO Mr. Zhao Weiwen in FY2022, whose total compensation grew significantly to RMB 936,000 - This announcement provides supplementary remuneration information for a non-director chief executive officer not fully disclosed in the 2022 Annual Report[13] Remuneration Details for CEO Mr. Zhao Weiwen in FY2022 (RMB in thousands) | Name | Salary | Discretionary Bonus | Other Benefits | Pension Contribution | Total | | :--- | :--- | :--- | :--- | :--- | :--- | | Mr. Zhao Weiwen | 476 | 380 | 36 | 44 | 936 | Supplemental Information on the 2023 Annual Report This announcement provides supplementary remuneration data for CEO Mr. Zhao Weiwen for FY2023, presented for comparison in the FY2024 section - This announcement provides supplementary remuneration information for a non-director chief executive, with specific data presented for comparison in the FY2024 supplement[14] - The total remuneration for CEO Mr. Zhao Weiwen in FY2023 was RMB 744,000[22] Supplemental Information on the 2024 Annual Report This announcement amends and provides full disclosure of the remuneration for directors and chief executives for FY2024 and FY2023 for comparison Remuneration of Directors and Chief Executive for FY2024 This section details the FY2024 remuneration for all directors and the chief executive, with total compensation amounting to RMB 6,183,000 Remuneration Details for Directors and Chief Executive in FY2024 (RMB in thousands) | Name | Position | Fees | Salary | Discretionary Bonus | Other Benefits | Pension Contribution | Total | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Mr. Fu Zhengjun | Executive Director | – | 2,051 | 1,678 | 89 | 26 | 3,844 | | Mr. Mai Shi'en | Executive Director | – | 625 | 201 | 24 | 59 | 909 | | Ms. Cao Fei | Non-executive Director | 137 | – | – | – | – | 137 | | Mr. Xiong Xiangdong | Non-executive Director | 137 | – | – | – | – | 137 | | Mr. Tse Ming Lin | Independent Non-executive Director | 137 | – | – | – | – | 137 | | Mr. Wang Mingchun | Independent Non-executive Director | 137 | – | – | – | – | 137 | | Mr. Chan Wing Yuen | Independent Non-executive Director | 137 | – | – | – | – | 137 | | Mr. Zhao Weiwen | Chief Executive Officer | – | 665 | – | 35 | 45 | 745 | | Total | | 685 | 3,341 | 1,879 | 148 | 130 | 6,183 | Remuneration of Directors and Chief Executive for FY2023 (Comparative Data) This section details the FY2023 remuneration for all directors and the chief executive for comparison, with total compensation amounting to RMB 5,747,000 Remuneration Details for Directors and Chief Executive in FY2023 (RMB in thousands) | Name | Position | Fees | Salary | Discretionary Bonus | Other Benefits | Pension Contribution | Total | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Mr. Fu Zhengjun | Executive Director | – | 1,500 | 1,795 | 93 | 38 | 3,426 | | Mr. Mai Shi'en | Executive Director | – | 640 | 180 | 24 | 59 | 903 | | Ms. Cao Fei | Non-executive Director | 135 | – | – | – | – | 135 | | Mr. Xiong Xiangdong | Non-executive Director | 135 | – | – | – | – | 135 | | Mr. Tse Ming Lin | Independent Non-executive Director | 135 | – | – | – | – | 135 | | Mr. Wang Mingchun | Independent Non-executive Director | 101 | – | – | – | – | 101 | | Mr. Chan Wing Yuen | Independent Non-executive Director | 135 | – | – | – | – | 135 | | Mr. Yang Wenbin | Independent Non-executive Director | 33 | – | – | – | – | 33 | | Mr. Zhao Weiwen | Chief Executive Officer | – | 665 | – | 35 | 44 | 744 | | Total | | 674 | 2,805 | 1,975 | 152 | 141 | 5,747 | Conclusion This supplemental announcement should be read in conjunction with the original annual reports from 2020 to 2024, as all other information remains unchanged - This is a supplemental announcement intended to clarify and complete information disclosures in past annual reports, particularly regarding executive remuneration[24]