Stock Option Plan - The total number of stock options available for issuance under the stock option plan is 20,000,000 shares[2] - The stock option plan does not set a limit on the number of options for service providers[2] - The company aims to provide supplementary information regarding the stock option plan to shareholders and potential investors[2] - The announcement is part of the annual report supplementary disclosure for the fiscal year ending March 31, 2024[2] Corporate Governance - The board of directors confirms that the information disclosed is accurate and complete in all material aspects[4] - The board consists of executive directors and independent non-executive directors, ensuring diverse oversight[4] - The chairman and executive director is Li Yue, who oversees the company's strategic direction[3] Disclosure and Compliance - The announcement will be published on the Hong Kong Stock Exchange website and the company's website for at least seven days[4] - The announcement is made in accordance with GEM listing rules to provide information about the company[4] - The company emphasizes the absence of misleading or fraudulent elements in the disclosed information[4]
骏东控股(08277) - 2025 - 年度业绩