[Supplementary Announcement Overview](index=1&type=section&id=Supplementary%20Announcement%20Overview) [Purpose and Background of the Announcement](index=1&type=section&id=Purpose%20and%20Background%20of%20the%20Announcement) This announcement supplements Shouyi Holdings Limited's (2227) FY2024 annual report, detailing the share option scheme - This announcement serves as a supplementary announcement to the annual report of Shouyi Holdings Limited (Stock Code: 2227) for the year ended December 31, 2024[2](index=2&type=chunk)[3](index=3&type=chunk) - The Board provides supplementary information regarding the share option scheme in the annual report[4](index=4&type=chunk) [Share Option Scheme Details](index=1&type=section&id=Share%20Option%20Scheme%20Details) [Eligible Participants](index=1&type=section&id=Eligible%20Participants) Eligible participants include internal directors, managers, employees, and external stakeholders like shareholders, suppliers, and business partners - Eligible participants include executive directors, managers, administrative, management, supervisory, or other similar employees of any member company of the Group[5](index=5&type=chunk) - Also includes prospective employees, full-time or part-time employees, or individuals seconded to work for any member company of the Group[5](index=5&type=chunk) - External participants include shareholders, suppliers, customers, consultants, business or joint venture partners, franchisees, contractors, agents or representatives of any member company of the Group, as well as individuals or entities providing design, research, development, or other support or consulting services, and their associates[5](index=5&type=chunk) [Shares Available for Issuance and Authorization Status](index=1&type=section&id=Shares%20Available%20for%20Issuance%20and%20Authorization%20Status) Throughout FY2024, 84,000,000 shares, or approximately **9.1%** of issued shares, were available for the share option scheme Share Option Scheme Share Authorization Status | Metric | Value | | :--- | :--- | | Number of shares available for issuance | 84,000,000 shares | | Percentage of issued shares (excluding treasury shares) | Approximately 9.1% | | Number of shares available for grant at the beginning and end of 2024 | 84,000,000 shares | [Share Option Exercise and Effectiveness Conditions](index=2&type=section&id=Share%20Option%20Exercise%20and%20Effectiveness%20Conditions) Share options are exercisable within a Board-determined period, up to ten years from grant date, contingent on a signed offer letter and **HK$1** payment within 28 days - Share options are exercisable at any time within the period determined and specified by the Board for each grantee, but not later than ten years from the date of grant[6](index=6&type=chunk) - The effectiveness conditions for share options are the Company's receipt of a duly signed copy of the offer letter from the grantee and a remittance of **HK$1** as consideration for the grant of the share options[6](index=6&type=chunk) - The aforementioned effective date must not be later than 28 days after the offer date[6](index=6&type=chunk) [Other Information](index=2&type=section&id=Other%20Information) [Annual Report Information Remains Unchanged](index=2&type=section&id=Annual%20Report%20Information%20Remains%20Unchanged) All other annual report information remains unchanged, except for the disclosures within this supplementary announcement - Except as disclosed in this announcement, all other information contained in the annual report remains unchanged[7](index=7&type=chunk) [Board of Directors](index=2&type=section&id=Board%20of%20Directors) Executive directors are Mr. Zheng Yonghua and Mr. Zhang Ruiqing; independent non-executive directors are Ms. Xue Shuling, Mr. Zhong Bineng, and Mr. Huang Zhongquan - The executive directors are Mr. Zheng Yonghua and Mr. Zhang Ruiqing[7](index=7&type=chunk) - The independent non-executive directors are Ms. Xue Shuling, Mr. Zhong Bineng, and Mr. Huang Zhongquan[7](index=7&type=chunk)

第 1 頁 共 10 頁 v 1.1.1 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年9月30日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | 守益控股有限公司 | | | | 呈交日期: | 2025年10月3日 | | | | I. 法定/註冊股本變動 | | | | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02227 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結 ...

SOLIS HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） 股份代號： 2227 2025 中期報告 目錄 | 公司資料 | 2 | | --- | --- | | 管理層討論及分析 | 4 | | 其他資料 | 9 | | 合併損益及其他全面收益表 | 14 | | 合併財務狀況表 | 15 | | 合併權益變動表 | 16 | | 合併現金流量表 | 17 | | 合併財務報表附註 | 19 | 01 守益控股有限公司 2025年中期報告 公司資料 薛淑玲女士 （主席） 黃仲權先生 張瑞清先生 企業管治委員會 執行董事 鄭湧華先生 （主席） 張瑞清先生 獨立非執行董事 薛淑玲女士 鍾比能先生 黃仲權先生 審核委員會 黃仲權先生 （主席） 鍾比能先生 薛淑玲女士 薪酬委員會 鍾比能先生 （主席） 鄭湧華先生 薛淑玲女士 提名委員會 張瑞清先生 （主席） 鍾比能先生 黃仲權先生 公司秘書 錢盈盈女士 授權代表 張瑞清先生 錢盈盈女士 註冊辦事處 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2025年8月31日 | | | | 狀態: 新提交 | | --- | --- | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | | | 公司名稱: | 守益控股有限公司 | | | | | | 呈交日期: | 2025年9月1日 | | | | | | I. 法定/註冊股本變動 | | | | | | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | 於香港聯交所上市 (註1) | 是 | | 證券代號 (如上市) | 02227 | 說明 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | HKD | | 0.01 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | ...

智通财经APP讯，守益控股(02227)发布截至2025年6月30日止6个月业绩，该集团期内取得收益852.8万 新加坡元，同比增加53.57%;期内溢利167.4万新加坡元，同比扭亏为盈;每股基本收益0.18新加坡分。 ...

Core Viewpoint - The company reported a significant increase in revenue and profitability for the six months ending June 30, 2025, indicating a strong financial performance compared to the previous year [1] Financial Performance - The company achieved revenue of 8.528 million Singapore dollars, representing a year-on-year increase of 53.57% [1] - The company recorded a profit of 1.674 million Singapore dollars, marking a turnaround from a loss in the previous period [1] - Basic earnings per share were reported at 0.18 Singapore cents [1]

格隆汇8月29日丨守益控股(02227.HK)发布公告，截至2025年6月30日止六个月，实现收益852.8万新加 坡元，同比增加51.8%；毛利为5.1万新加坡元，同比减少约92.7%；公司拥有人应占溢利为167.4万新加 坡元，上年同期公司拥有人应占亏损为46.4万新加坡元；基本每股盈利0.18加坡分。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容 而引致的任何損失承擔任何責任。 截至二零二五年六月三十日止六個月之中期業績 財務摘要 收益由截至二零二四年六月三十日止六個月約5.6百萬新加坡元增加約51.8%至截至二零二五年六 月三十日止六個月約8.5百萬新加坡元。 毛利由截至二零二四年六月三十日止六個月約0.7百萬新加坡元減少約92.7%至截至二零二五年六 月三十日止六個月約51,000新加坡元。 SOLIS HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：2227） 截至二零二五年六月三十日止六個月之溢利為約1.7百萬新加坡元，而截至二零二四年六月三十日 止六個月為虧損約0.5百萬新加坡元。 董事會已議決並不就截至二零二五年六月三十日止六個月宣派任何中期股息（截至二零二四年六 月三十日止六個月：無）。 中期業績 守益控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈本公司及其附屬公司（統稱「本集 團」）截至二零二五年六月三十日止六個 ...

Core Viewpoint - The company, Shouyi Holdings (02227.HK), will hold a board meeting on August 29, 2025, to consider and approve its unaudited consolidated interim results for the six months ending June 30, 2025, and to declare an interim dividend if applicable [1] Summary by Category - Company Announcement - Shouyi Holdings has scheduled a board meeting for August 29, 2025, to discuss its interim financial performance and potential dividend declaration [1] - Financial Reporting - The meeting will focus on the unaudited consolidated interim results for the six months ending June 30, 2025 [1] - Dividend Consideration - The board will also consider the declaration of an interim dividend, subject to approval [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容 而引致的任何損失承擔任何責任。 董事會會議日期 守益控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此公佈，本公司將於二零二五年八月 二十九日（星期五）舉行董事會會議，以（其中包括）考慮及批准本公司及其附屬公司截至二零二五年六 月三十日止六個月之未經審核綜合中期業績及宣派中期股息（如有）。 承董事會命 守益控股有限公司 執行主席及執行董事 鄭湧華 新加坡，二零二五年八月十八日 於本公告日期，執行董事為鄭湧華先生及張瑞清先生；及獨立非執行董事為薛淑玲女士、 鍾比能先生及黃仲權先生。 SOLIS HOLDINGS LIMITED （於開曼群島註冊成立的有限公司） （股份代號：2227） ...