米高集团(09879) - 2025 - 年度业绩

Supplemental Announcement Overview This announcement supplements sanction-related information in annual and interim reports, detailing activities, risk monitoring, and future plans - This announcement aims to supplement Migao Group Holdings Limited's annual and interim reports with sanction-related information, including details of any new or existing primary/secondary sanctioned activities, the company's efforts in monitoring sanction risks, and the current status and expected plans for these activities[2] - Since its listing date, the Group has not engaged in, nor intends to engage in, any transactions with counterparties known to constitute primary or secondary sanctioned activities[2] Sanctions Compliance Measures The Group implements comprehensive sanctions compliance measures, overseen by a dedicated committee and external legal counsel Compliance Management Structure and External Support Migao Group implements sanctions compliance measures, with a committee overseeing effectiveness and international legal counsel providing support - The Group's Sanctions Compliance Committee actively supervises the implementation and effectiveness of its sanctions compliance measures[3] - The Group has continuously appointed its international sanctions legal counsel to provide ongoing support, including advice on reviewing and executing compliance measures, sanction-related risks in overseas business, and complex or high-risk international transactions[3] Transaction Review and Contractual Clauses The Group requires origin certificates for all purchase transactions, subject to committee review and approval, and includes sanctions compliance clauses in supply contracts or issues explicit compliance notices - For each purchase transaction, the Group requires suppliers to provide certificates of origin or equivalent supporting documents, which must be reviewed and approved by the Sanctions Compliance Committee before any payment or acceptance[3] - The Group's supply contracts with counterparties include sanctions compliance clauses; if such clauses cannot be added for commercial reasons, the Group consistently sends notices to suppliers outlining its compliance requirements and expectations[5] Employee Training and Risk Monitoring The Group conducts regular compliance training for key employees and management, screens counterparties against sanction lists, monitors sanction developments, and consults legal counsel for risk mitigation - The Group conducts regular and specialized compliance training for its key employees and management to enhance their awareness of sanctions and ensure timely identification of any potential sanction risks[5] - The Group also regularly screens counterparties and new transactions against the latest sanction lists[5] - With the assistance of its international sanctions legal counsel, the Group closely monitors developments in all relevant sanction regimes; should any significant changes in sanction risks arise, the Group immediately consults its international sanctions legal counsel and takes appropriate risk mitigation measures as advised[5] Board Information and Announcement Details This announcement, issued by the Chairman on September 23, 2025, details the Board of Directors and is accessible on the company and HKEX websites - This announcement is issued by Mr. Liu Guocai, Chairman and Executive Director of Migao Group Holdings Limited, dated September 23, 2025[4] - The Board of Directors includes Executive Directors Mr. Liu Guocai, Mr. Sun Pingfu, and Mr. Dong Benzi, as well as Independent Non-executive Directors Mr. Chen Guofu, Ms. Huang Shasha, and Ms. Qing Meyerson[4] - This announcement is available on the company's website www.migaogroup.com and the HKEX website www.hkexnews.hk[4](index=4&type=chunk)