不同集团(06090) - 2025 - 中期业绩

Announcement Regarding Exemption from 2025 Interim Report The company announces its exemption from publishing a separate 2025 interim report, citing listing rule compliance and prospectus disclosures Background and Basis for Exemption The Group is exempt from publishing a separate H1 2025 interim report, citing HKEX Listing Rules compliance and prospectus disclosures - Listing Rule 13.48(1) requires issuers to send interim reports within three months after the first six months of the financial year[4] - Reasons for the company's exemption include: (i) the prospectus already contains comparative financial information for the six months ended June 30, 2025, and June 30, 2024; (ii) the prospectus already contains a corporate governance code compliance statement; (iii) the company will not violate constitutional documents or applicable laws and regulations of the Cayman Islands[4] - The Company will not separately prepare and publish an interim report or interim summary report for the six months ended June 30, 2025[4] Financial Information Disclosure Arrangements Financial results for H1 2025 are fully disclosed in the prospectus, accessible via HKEX and company websites - Financial results for the six months ended June 30, 2025, are included in the prospectus[5] - The prospectus is available on the HKEX website www.hkexnews.hk and the Company's website www.butong.com[5](index=5&type=chunk) Board of Directors Information The Board of Directors consists of three executive and three independent non-executive directors, chaired by Mr. Wang Wei - Board members include executive directors Mr. Wang Wei, Ms. Shen Ling, and Mr. Yan Dong[5] - Board members include independent non-executive directors Mr. Yan Jianjun, Mr. Yu Zhenqiu, and Ms. Chen Yingqi[5] - The Chairman of the Board is Mr. Wang Wei[5]