Share Option Scheme - The company is providing supplementary information regarding the share option scheme as per the disclosure requirements of the listing rules[3] - The supplementary information is intended to provide additional clarity on the share option plan[3] Company Information - The company is registered in the Cayman Islands and trades under stock code 609[2] - The board of directors includes executive directors Liu Yang, Wang Zijiang, and Chen Xiaohua, along with independent non-executive directors Liang Jinyun, Liu Chengguang, and Shan Honghong[3] Financial Reporting - The weighted average closing price per share reported on the Stock Exchange prior to the exercise date of the share options was HKD 1.11[3] - The annual report for the year ending December 31, 2024, was published on April 22, 2025[3] - The announcement should be read in conjunction with the 2024 annual report, and the supplementary information does not affect other information contained in the 2024 annual report[3] - The company confirms that all other information in the 2024 annual report remains unchanged[3] Announcement Details - The announcement was made by the company secretary, Liu Weizhen, on July 23, 2025[3] - The company emphasizes that it does not accept any responsibility for the accuracy or completeness of the announcement's content[1]
天德化工(00609) - 2025 - 年度业绩