Board Compensation - Jiangxi Rimag Group Co., Ltd. reported total compensation for board members for the fiscal year ending December 31, 2024, amounting to RMB 1,420,000[5] - The total compensation for board members for the fiscal year ending December 31, 2023, was RMB 1,002,000, indicating an increase of approximately 42% year-over-year[6] - The company has not paid any fees, bonuses, allowances, or other remuneration to the board members for their roles as supervisors for both fiscal years 2023 and 2024[6] Governance Structure - The board of directors includes both executive and non-executive members, ensuring a diverse governance structure[7] - The chairman and CEO, Mr. Chen Chaoyang, leads the board, emphasizing strong leadership in corporate governance[7] Financial Transparency - The company is committed to transparency in its financial disclosures, as evidenced by the supplementary announcement regarding board member compensation[4] - Jiangxi Rimag Group Co., Ltd. continues to prioritize the accuracy and completeness of its financial reporting to stakeholders[1] - The company is focused on maintaining compliance with listing rules and regulations, as highlighted in its supplementary announcements[4] Future Reporting - Jiangxi Rimag Group Co., Ltd. is preparing its annual report for the fiscal year ending December 31, 2024, which will provide further insights into its financial performance and strategic direction[3] Board Composition Changes - The company has made changes in its board composition, with new appointments and resignations noted in the recent announcements[5][6]
一脉阳光(02522) - 2024 - 年度业绩