新焦点(00360) - 2025 - 年度业绩

Overview of Supplemental Announcement This announcement supplements annual reports from 2017-2024, disclosing remuneration details for former and current CEOs, Mr. Lin Ming and Mr. Zhao Yufeng Purpose and Scope of Announcement This announcement supplements 2017-2024 annual reports, disclosing remuneration for former and current CEOs per HKEX Listing Rules Appendix D2 paragraph 24.5 - This announcement supplements New Focus Auto Tech Holdings Limited's 2017-2024 annual reports, primarily disclosing remuneration information for former CEO Mr. Lin Ming and current CEO Mr. Zhao Yufeng[3][7] - Disclosure is based on paragraph 24.5 of Appendix D2 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited[3] Disclosure of Directors' and Senior Management's Remuneration This section details the annual remuneration of former CEO Mr. Lin Ming and current CEO Mr. Zhao Yufeng from 2017 to 2024 Remuneration of Former CEO Mr. Lin Ming Mr. Lin Ming served as CEO from 2017-2019, with total annual remuneration ranging from RMB 459 thousand to RMB 1,183 thousand - Mr. Lin Ming was appointed CEO on September 15, 2017, and resigned on May 31, 2019[10] Former CEO Mr. Lin Ming's Annual Remuneration (RMB thousand) | Year | Salaries and Other Allowances (RMB thousand) | Discretionary Bonus (RMB thousand) | Retirement Scheme Contributions (RMB thousand) | Share-based Payments (RMB thousand) | Total (RMB thousand) | | :--- | :--- | :--- | :--- | :--- | :--- | | 2017 | 887 | – | 54 | – | 941 | | 2018 | 1,104 | – | 79 | – | 1,183 | | 2019 | 424 | – | 35 | – | 459 | - Mr. Lin Ming's remuneration for the period from September 15 to December 31, 2017, was approximately RMB 338 thousand, including RMB 313 thousand in salaries and other allowances and RMB 25 thousand in retirement scheme contributions[10] Remuneration of CEO Mr. Zhao Yufeng Mr. Zhao Yufeng has served as CEO since August 6, 2020, with annual remuneration from RMB 698 thousand to RMB 1,809 thousand - Mr. Zhao Yufeng was appointed CEO effective August 6, 2020[7] CEO Mr. Zhao Yufeng's Annual Remuneration (RMB thousand) | Year | Salaries and Other Allowances (RMB thousand) | Discretionary Bonus (RMB thousand) | Retirement Scheme Contributions (RMB thousand) | Share-based Payments (RMB thousand) | Total (RMB thousand) | | :--- | :--- | :--- | :--- | :--- | :--- | | 2020 | 684 | – | 14 | – | 698 | | 2021 | 1,245 | – | 96 | – | 1,341 | | 2022 | 1,703 | – | 106 | – | 1,809 | | 2023 | 1,506 | – | 113 | – | 1,619 | | 2024 | 1,571 | – | 113 | – | 1,684 | - Mr. Zhao Yufeng's total annual remuneration showed an upward trend from 2020 to 2022, increasing from RMB 698 thousand to RMB 1,809 thousand, followed by a slight decrease in 2023 and a recovery in 2024[7] Other Information This section provides details on the company's board composition and the official date of this supplemental announcement Board Composition As of August 28, 2025, the board includes one executive director and three independent non-executive directors - As of August 28, 2025, the board members include Executive Director Tong Fei, and Independent Non-executive Directors Li Qingwen, Zhang Kaizhi, and Luo Baiyun[9] Announcement Date This supplemental announcement was officially released on August 28, 2025 - The release date of this supplemental announcement is August 28, 2025[9]