汽车街(02443) - 2025 - 年度业绩

Annual Report Supplemental Announcement Background and Purpose of the Announcement This announcement supplements Autostreets Development Limited's 2024 annual report, disclosing CEO Mr. Zhao Hongliang's remuneration per Listing Rules Appendix D2 paragraph 24 - This announcement is a supplementary announcement to the annual report of Autostreets Development Limited (Stock Code: 2443) for the year ended December 31, 2024[2] - The purpose of the announcement is to supplement the disclosure of remuneration information for Mr. Zhao Hongliang, the Chief Executive Officer, in accordance with paragraph 24 of Appendix D2 of the Listing Rules[2] CEO Remuneration Disclosure This chapter details CEO Mr. Zhao Hongliang's remuneration for 2023 and 2024, including salary, benefits, and pension contributions, showing stable total compensation - Mr. Zhao Hongliang has served as Chief Executive Officer since March 15, 2022, and as Executive Director since May 28, 2025[2] Chief Executive Officer Mr. Zhao Hongliang's Remuneration Details (RMB '000) | Metric | 2024 (RMB '000) | 2023 (RMB '000) | | :--- | :--- | :--- | | Salaries, allowances, and benefits in kind | 1,569 | 1,563 | | Performance-related bonuses | — | — | | Pension scheme contributions | 66 | 70 | | Total Remuneration | 1,635 | 1,633 | - This supplementary information does not affect other information contained in the annual report[3] Board of Directors Composition As of September 3, 2025, the Board of Directors consists of four executive, two non-executive, and three independent non-executive directors - As of September 3, 2025, the Board of Directors members include[4] - Executive Directors: Mr. Yang Aihua, Mr. Yang Hansong (Chairman and Executive Director), Mr. Zhao Hongliang, Ms. Gao Kun[4] - Non-executive Directors: Mr. Rob Huting, Ms. Yang Chuyu[4] - Independent Non-executive Directors: Mr. Wang Jianping, Ms. Li Mochou, Mr. Yan Jun[4]