勇利投资(01145) - 2025 - 年度业绩

Share Option Scheme This announcement supplements the annual report for the year ended December 31, 2024, detailing the share option scheme - This announcement provides supplementary information for Yongli Investment Group Co., Ltd.'s annual report for the year ended December 31, 2024, and should be read in conjunction with the original annual report[2] - The company provides additional information on the share option scheme to shareholders and potential investors in accordance with Rule 17.09 of the Hong Kong Listing Rules[3] Exercise Period Share option exercise periods, determined by directors, are capped at ten years from grant date and subject to early termination - The exercise period for share options is determined by the directors and notified to each grantee[4] - The exercise period may commence on the date of the offer for the grant of options, but must in any event terminate within ten years from the date of grant[4] - The exercise period is subject to early termination provisions[4] Vesting Period Unless directors specify otherwise, share options have no minimum holding period before they can be exercised - Unless otherwise determined by the directors and specified in the offer to participants, share options have no minimum holding period before they can be exercised[5] Board Members As of the announcement date, the Board comprises three executive directors and three independent non-executive directors - As of the date of this announcement, the Board of Directors comprises three executive directors and three independent non-executive directors[6] List of Board Members | Position | Name | | :--- | :--- | | Chairman (Executive Director) | Ms. LAU Choi Nam | | Chief Executive Officer (Executive Director) | Mr. WU Ying Xia | | Executive Director | Ms. LI Chun Yang | | Independent Non-Executive Director | Mr. ZHU Gao Ming | | Independent Non-Executive Director | Mr. QIU Yi Yong | | Independent Non-Executive Director | Mr. DENG Bang Hao |