中国创新投资(01217) - 2025 - 年度业绩

Supplemental Announcement Regarding the Company's 2024 Annual Report Overview and Supplemental Information on Share Option Scheme This announcement supplements information on the company's share option scheme in the 2024 annual report, clarifying vesting terms and specifying that 'other' grantees in financial statement notes refer to 'other eligible participants' - For the year ended December 31, 2024, no share options were cancelled or clawed back, and all options granted under the scheme, except those to Ms. Qin Han, vested immediately[2] - The announcement clarifies that in Note 25 of the annual report's financial statements, 'other' grantees refer to 'other eligible participants'[2] Changes in Share Options The announcement details share option movements for the year ended December 31, 2024, showing approximately 439 million options granted to former directors and consultants in 2014 expired during the year, with no options exercised in 2023 or 2024 - According to revised annual report information, for the year ended December 31, 2024, 60,394,737 share options held by one director and 378,473,685 options held by other eligible participants expired[5] 2024 Share Option Movement Details (Portion Granted in 2014) | Grantee | Unexercised at Start of 2024 | Expired During Year | Unexercised at End of 2024 | | :--- | :--- | :--- | :--- | | Former Directors and Consultants | 378,473,685 | (378,473,685) | 0 | - No share options were exercised during the two years ended December 31, 2024, and 2023[6] Share Option Scheme Status Update The announcement confirms the company's share option scheme expired on June 3, 2024, resulting in zero available options for grant under the scheme by the end of 2024 - The company's share option scheme expired on June 3, 2024[6] Changes in Number of Share Options Available for Grant Under the Scheme | Date | Number of Options Available for Grant | | :--- | :--- | | 2024年1月1日 | 169,070,153 | | 2024年12月31日 | 0 |