艾硕控股(08341) - 2025 - 年度业绩

Supplementary Announcement to the 2024 Annual Report This document provides supplementary information to the 2024 Annual Report, with all other original report details remaining unchanged Purpose and Background of the Announcement This announcement supplements the Company's 2024 Annual Report, with all other original report information remaining unchanged - This document is a supplementary announcement to the Company's annual report (the "2024 Annual Report") for the year ended March 31, 2024[3] - Except for the supplementary information disclosed in this announcement, all other information in the 2024 Annual Report remains unchanged[5] Supplementary Information on Share Option Scheme The announcement provides required supplementary details on the share option scheme, including the board-determined exercise period not exceeding ten years - In accordance with Rule 23.09(5) of the GEM Listing Rules, the Company provides supplementary information regarding its share option scheme[4] - The exercise period of the share options is determined by the Board, commencing from the date of grant, but shall not exceed ten years from the date of grant[4] Other Information and Directors' Statement This section details the board composition and includes the directors' collective and individual responsibility statement for the announcement's accuracy - The Board collectively and individually accepts full responsibility for the accuracy and completeness of the information contained in this announcement, confirming no misleading or fraudulent content[7] Board of Directors | Director Type | Name | | :--------------- | :----------- | | Executive Directors | Mr. Chan Siu Chung | | | Mr. Zhang Xiaodong | | | Mr. Zhang Haiwei | | Independent Non-executive Directors | Mr. Yeung Chun Yu | | | Ms. Lai Wing Sze | | | Ms. Yu Wan Ki | - The announcement was issued in Hong Kong on July 7, 2025, by Chairman Chan Siu Chung on behalf of the Board[6]