万事昌国际(00898) - 2025 - 年度业绩

Supplementary Announcement for Annual Report for the Year Ended December 31, 2024 This supplementary announcement provides additional details regarding the share option scheme and board composition for the annual report, with a disclaimer from the Hong Kong Exchanges Company Information and Announcement Context This announcement provides supplementary disclosure for Multifield International Holdings Limited's annual report for the year ended December 31, 2024, primarily offering additional share option scheme information while confirming other report contents remain unchanged - The company name is Multifield International Holdings Limited, with stock code 898[2] - This announcement supplements the company's annual report for the year ended December 31, 2024[3] Share Option Scheme Details The company discloses additional share option scheme information under listing rules, specifying the total number of options available for grant and their proportion of issued shares, noting no options have been granted to date - The Board provides additional information on the share option scheme in accordance with Listing Rules 17.07(2) and 17.09(3)[4] Key Data of Share Option Scheme | Metric | Quantity | | :--- | :--- | | Total share options available for grant as of January 1, 2024 | 83,607,421 shares | | Total share options available for grant as of December 31, 2024 | 83,607,421 shares | | Number of share options granted | 0 shares | | Total shares available for issue | 83,607,421 shares (representing 10% of issued shares as of the annual report date) | Board of Directors Information The announcement provides the list of Board members as of the announcement date, including executive and independent non-executive directors - The announcement date is July 17, 2025[6] - Executive Directors include Mr. Lau Chi Yung, Mr. Lau Chi Kei, and Ms. Leung Wai Sang[6] - Independent Non-Executive Directors include Mr. Lo Man Lam, Mr. Lo Kam Cheung, Mr. Tsui Ka Wah, and Mr. Ng Sing Yip[6] Disclaimer Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited are not responsible for this announcement's content, accuracy, or completeness, and accept no liability for any losses - Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited are not responsible for the contents of this announcement and make no representation as to its accuracy or completeness[1] - No liability whatsoever is accepted for any loss arising from or in reliance upon the whole or any part of the contents of this announcement[1]