大同集团(00544) - 2025 - 年度业绩

DAIDO GROUP LIMITED Supplementary Announcement Announcement Overview and Background This supplementary announcement provides additional information for DAIDO GROUP LIMITED's annual report for the year ended December 31, 2024, clarifying terminology - This announcement supplements the company's annual report (the 'Annual Report') for the year ended December 31, 2024[3] - The announcement clarifies that, unless the context otherwise requires, terms used herein have the same meaning as defined in the Annual Report[3] 2015 Share Option Scheme Details The 2015 Share Option Scheme, adopted on June 2, 2015, maintains the same total number of shares available for issue and percentage of issued share capital as the prior year - The company adopted a share option scheme (the '2015 Scheme') on June 2, 2015[3] Summary of Shares Available Under 2015 Scheme | Metric | 2024 (Shares) | 2023 (Shares) | Percentage of Issued Share Capital (2024) | Percentage of Issued Share Capital (2023) | | :--- | :--- | :--- | :--- | :--- | | Total shares available for issue under the 2015 Scheme | 17,406,624 | 17,406,624 | 6% | 6% | Composition of the Board of Directors The announcement details the Board of Directors' composition as of July 11, 2025, including executive, non-executive, and independent non-executive directors - As of July 11, 2025 (the date of this announcement), the Board of Directors comprises: * Executive Director: Mr. Fung Pak Kei * Non-executive Director: Ms. Kwan Nga Chung * Independent Non-executive Directors: Mr. Leung Chi Hung, Mr. Lo Chi Hung, and Mr. Tse Yuen Ming[3]