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润中国际控股(00202) - 2025 - 年度业绩

Supplemental Announcement Regarding the Annual Report for the Year Ended March 31, 2024 Supplemental Information on Share Option Scheme This announcement provides supplementary details on the company's share option scheme adopted in September 2021, outlining key terms and confirming no impact on the annual report's other information - This announcement provides supplementary explanations for the annual report for the year ended March 31, 2024, regarding the company's share option scheme adopted on September 3, 20212 Key Terms of Share Option Scheme | Term | Content | | :--- | :--- | | Eligibility | Any full-time or part-time employee of the Group (including executive directors) and any non-executive director (including independent non-executive directors) | | Maximum Exercise Period | Not exceeding ten years from the date of grant | | Minimum Vesting Period | Not less than 12 months | | Acceptance of Offer | To be accepted within 28 days from the date of the offer letter, with a consideration of HK$1.00 | | Scheme Expiry Date | September 3, 2031 | | Remaining Term | As of March 31, 2024, approximately 7 years and 5 months remaining | - The additional information provided does not impact other data in the annual report, with the remaining content unchanged3