交个朋友控股(01450) - 2025 - 年度业绩

Announcement Overview This section provides an overview of the supplementary announcement regarding the company's 2024 annual report and treasury shares Purpose and Background of Announcement This announcement is a supplementary filing by Jia Ge Peng You Holdings Limited (Stock Code: 1450) on August 15, 2025, providing additional information to the 2024 annual report published on April 28, 2025, specifically regarding the use of treasury shares - This announcement supplements the annual report (the 'Annual Report') published by Jia Ge Peng You Holdings Limited (the 'Company') on April 28, 2025[3] - The Annual Report pertains to the Group's full-year results for the year ended December 31, 2024[3] Supplementary Information Disclosure This section clarifies the company's plans for the use of its treasury shares based on market conditions and capital management Explanation of Treasury Share Usage The company provides further details on the 2,550,000 treasury shares disclosed in the annual report, clarifying their potential use for sale or transfer within listing rule limits based on market conditions and capital management needs, without affecting other annual report content - The Company holds 2,550,000 treasury shares[4] - The use of treasury shares will depend on market conditions and capital management needs, including but not limited to sale or transfer[4] - All uses of treasury shares will be conducted within the scope permitted by the Listing Rules[4] Corporate Governance Information This section details the current composition of the company's Board of Directors as of the announcement date Board of Directors Composition As of the announcement date (August 15, 2025), Jia Ge Peng You Holdings Limited's Board of Directors comprises three executive directors and three independent non-executive directors - Executive Directors: Mr. Li Jun, Mr. Li Liang, and Ms. Zhao Huili[6] - Independent Non-Executive Directors: Mr. Kong Huawei, Mr. Ma Zhankai, and Dr. Yu Guojie[6]