中国东方集团(00581) - 2024 - 年度业绩

Supplemental Announcement Regarding 2023 Annual Report Announcement Overview This announcement supplements the 2023 annual report, providing additional details on the 2013 Share Option Scheme without affecting other report contents - This announcement aims to supplement information regarding the Share Option Scheme in the 2023 annual report[1] Supplemental Details of Share Option Scheme The announcement details key quantitative metrics and terms of the 2013 Share Option Scheme, including shares available and acceptance price Share Option Scheme Key Metrics | Metric | Value/Term | | :--- | :--- | | Issuable Share Scale (as % of 2023 FY weighted average shares) | Approximately 0.56% | | Total Shares Available for Issuance as of Annual Report Date | 21,000,000 shares | | Percentage of Issuable Shares (as % of Issued Shares) as of Annual Report Date | Approximately 0.56% | | Offer Acceptance Period | 14 days | | Acceptance Consideration | HKD 1.00 | Remuneration Committee's Review and Rationale The Remuneration Committee approved share options under the 2013 scheme in FY2023, without performance targets, citing alignment with future share price and individual performance - The Remuneration Committee confirmed that all share options granted to directors and employees under the 2013 Share Option Scheme in FY2023 did not include performance targets[2] - The Committee provided reasons for not setting performance targets: - Interest Alignment: Share options are time-vested, directly linking their value to future share price performance, aligning grantees' interests with the Group's - Contribution Incentive: Granting options to directors and employees encourages their continuous efforts for the Group's development - Individualized Consideration: The number of options granted was determined based on grantees' past performance and potential future contributions[2]