Stock Option Plan - The stock option plan has a total of 12,676,257 shares available for grant as of March 31, 2024, representing approximately 2.75% of the total issued shares (excluding treasury shares) [3] - The stock option plan is detailed in the "Board Report" section of the annual report [3] Company Information - The company confirms that the information provided in this announcement is accurate and complete, with no misleading or fraudulent elements [6] - The announcement is published in accordance with the GEM Listing Rules of the Hong Kong Stock Exchange [6] - The company is incorporated in the Cayman Islands with limited liability [2] Board of Directors - The board of directors includes five executive directors and three independent non-executive directors [5] Shareholder Communication - The announcement serves to provide information regarding the company to shareholders and potential investors [6] - The company emphasizes the importance of shareholders and potential investors exercising caution when trading shares [5] - The announcement will be available on the Hong Kong Stock Exchange website for at least seven days from the publication date [6] Annual Report Disclosure - The company has not disclosed any changes to other information in the annual report [4]
中国科技产业集团(08111) - 2025 - 年度业绩