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三和精化(00301) - 2024 - 年度业绩

Share Options and Awards - As of December 31, 2023, the number of share options available for grant under the revised 2019 share option scheme was 42,750,000[2] - The total number of shares available for future grants under the share option and share award plans was 40,565,754, representing approximately 8.63% of the 470,250,000 issued ordinary shares as of the report date[2] - The total number of share options and awards granted during the year was 21,648,000 and 2,184,246 shares respectively, with a vesting period of no less than 12 months[3] - No share options or award shares were cancelled during the year ended December 31, 2023[2] - The weighted average number of shares issued during the year was approximately 5.33% of the total shares available for grant under all share plans[2] Equity-Settled Transactions - The cumulative expense recognized for equity-settled transactions reflects the best estimate of the number of equity instruments that will ultimately vest[1] - Any unvested awards will automatically lapse under specific conditions, including termination of employment without notice or serious misconduct[5] Incentives and Governance - The share option plan aims to incentivize eligible participants to enhance their performance efficiency for the long-term benefit of the group[4] - The company’s compensation committee reviewed the share plans, ensuring that all granted options and awards align with the group's long-term success[4] Company Leadership - The company’s chairman and CEO is Mr. Chan Ping Keung, with other executive directors including Mr. Ng Cheuk Lun[5]