Executive Compensation - The company reported a total compensation of RMB 565,000 for the CEO in the fiscal year 2024, which includes a salary of RMB 400,000 and other benefits[5] - In the fiscal year 2023, the CEO's total compensation was RMB 416,000, with no additional benefits reported[5] - The company is committed to transparency regarding executive compensation as per the listing rules[3] Leadership Changes - The company has appointed Mr. Zhou Zhiwei as CEO on August 1, 2023, and he will resign on December 1, 2024[4] Financial Reporting - The financial reports for the fiscal years 2023 and 2024 have been published, detailing the company's performance and future outlook[3] - The board of directors has confirmed that all other information in the annual reports remains unchanged[5] - The company is focused on maintaining compliance with regulatory requirements in its financial disclosures[3] - The fiscal year 2023 ended on December 31, 2023, and the fiscal year 2024 will end on December 31, 2024[3] - The company emphasizes the importance of accurate and complete financial reporting to stakeholders[1] Governance Structure - The board consists of both executive and non-executive directors, ensuring a diverse governance structure[6]
迈科管业(01553) - 2025 - 年度业绩