Financial Performance - The net profit for the year ended December 31, 2022, is clarified to be 679,277, not 679,227 as previously reported[1] - The board confirms that the clarification does not affect any other information in the annual performance announcement[1] - The announcement maintains all other data unchanged in both English and Chinese versions[1] - The document serves as a clarification rather than a new announcement, emphasizing accuracy in financial reporting[1] Governance and Leadership - The board of directors includes both executive and non-executive members, ensuring diverse oversight[1] - The board includes independent non-executive directors, enhancing governance and accountability[1] - The chairman of the board is Huang Rongshun, indicating leadership continuity[1] Company Information - The company is registered in the People's Republic of China, indicating its operational jurisdiction[1] - The company operates under stock code 00696, relevant for investors tracking its performance[1] Communication - The announcement was made on April 10, 2023, reflecting timely communication with stakeholders[1]
中国民航信息网络(00696) - 2022 - 年度业绩