Compliance and Disclosure - The company confirmed compliance with the disclosure requirements of Listing Rule Chapter 14A[6] - There were no related party transactions that required disclosure under Listing Rule Chapter 14A for the fiscal years ending December 31, 2022, and December 31, 2023[5] - The announcement serves as supplementary information to the annual reports for the years mentioned, without affecting other contents of those reports[6] - The announcement was made by the chairperson and CEO, indicating leadership involvement in compliance matters[7] Related Party Transactions - The board of directors has not approved any transactions that exceed the annual limits set by the company[4] - The company has not engaged in any related party transactions during the specified periods[5] - The company has not conducted any related party transactions that deviate from its pricing policy[4] Financial Oversight - The board of directors includes both executive and independent non-executive members, ensuring diverse oversight[8] - The financial statements for the fiscal years mentioned are included in the annual reports[5] - The company has confirmed that all transactions were conducted under fair and reasonable terms[4]
大方广瑞德(00755) - 2025 - 年度业绩