截至二零二五年三月三十一日止年度，荧德控股的董事会在公司治理与风险管控方面进一步完善内部机制。公告显示，董事会由七名董事组成，包括三名执行董事、一名非执行董事及三名独立非执行董事。董事会成员共同承担信息披露职责，明确确保公告所载资料的准确性与合规性。
公司还就其购股权计划向市场补充说明，符合GEM上市规则第23.09条要求，拟发行股份数量清晰列示，并与既有财务数据及其他披露保持一致。与此同时，管理层在公告中强调已对相关事项进行合理查询，以确保整体信息披露的完整性及内控程序的有效性。该等举措表明公司在维护股东权益和履行上市规则要求方面持续保持关注。
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