玄武云(02392) - 2025 - 年度业绩

Supplementary Announcement Overview This section provides an overview of the supplementary announcement, detailing its purpose and key additional information Background and Purpose of the Announcement This announcement supplements Xuanwu Cloud Technology Holdings Limited's 2024 annual report, providing additional details while affirming other report information remains unchanged - This announcement supplements Xuanwu Cloud Technology Holdings Limited's 2024 annual report, originally published on March 26, 2025, and re-issued on April 23, 2025[2] - The supplementary information complements the annual report without altering its other contents, which remain unchanged except as disclosed herein[3] Supplementary Explanation on Treasury Shares Usage The company provides additional details on the 3,075,000 treasury shares, outlining their potential uses to enhance capital structure management flexibility - The company holds 3,075,000 treasury shares[3] - Potential uses for treasury shares include, but are not limited to, funding the 2022 Restricted Share Award Scheme, future resale and transfer, and other purposes permitted by the Articles of Association and applicable Cayman Islands law[3] - Holding treasury shares provides the company with greater flexibility in managing its capital structure without issuing new shares[3] Board of Directors Information This section lists the composition of the Board of Directors as of September 19, 2025, including executive and independent non-executive directors - As of September 19, 2025, the Board of Directors comprises[5] - Executive Directors: Mr. Chen Yonghui (Chairman, Chief Executive Officer), Mr. Huang Fangjie, Mr. Li Hairong, and Mr. Guo Haiqiu[4][5] - Independent Non-Executive Directors: Mr. Du Jianqing, Ms. Wu Ruifeng, and Professor Wu Jintao[5]