新确科技(01063) - 2025 - 年度业绩

Supplementary Announcement Overview This section outlines the supplementary announcement's purpose, share option scheme details, and board member updates Purpose and Background of Announcement This announcement supplements the 2024 annual report, detailing the company's share option scheme terms - This announcement supplements New Concepts Technology Holdings Limited's 2024 annual report, primarily providing additional information on the share scheme[2] Supplementary Information on Share Option Scheme This section details the 2021 Share Option Scheme's key terms, including total options, grant limits, and validity Overview of 2021 Share Option Scheme Key Data of 2021 Share Option Scheme | Metric | Value | | :--- | :--- | | Total Share Options Available for Grant | 149,293,656 shares | | Percentage of Total Issued Shares (excluding treasury shares) | 9.7% | Terms of Share Option Scheme - The maximum number of shares involved in options exercised by an individual (including exercised and unexercised) in any 12-month period is 1% of the company's then-issued shares, requiring special shareholder approval if exceeded[2] - Options under the 2021 Share Option Scheme have no vesting period[2] - The 2021 Share Option Scheme is valid for 10 years, from December 23, 2021, to December 22, 2031, unless terminated earlier[3] Board of Directors Update As of July 22, 2025, the board consists of two executive and three independent non-executive directors Board of Directors Composition (as of July 22, 2025) | Position | Name | | :--- | :--- | | Executive Director | ZHU Yuqi | | Executive Director | TANG Ximing | | Independent Non-Executive Director | MAN Yuen | | Independent Non-Executive Director | MA Jianling | | Independent Non-Executive Director | WONG Chi | Statement on Announcement's Effect This supplementary announcement's information should be read with the annual report, not affecting other disclosures - The additional information provided in this announcement supplements the annual report and should be read in conjunction with it[3] - Except for the disclosures in this announcement, the remaining content of the annual report remains unchanged and unaffected[3]