三和精化(00301) - 2025 - 年度业绩

Supplementary Announcement Overview This section provides an overview of the supplementary announcement by Sanhe Fine Chemicals Group Limited, detailing additional information regarding its share schemes and board composition Purpose and Background of the Announcement This supplementary announcement by Sanhe Fine Chemicals Group Limited provides additional information on the company's share schemes for its FY2024 annual report, without affecting other previously disclosed content - This announcement supplements the FY2024 annual report of Sanhe Fine Chemicals Group Limited (Stock Code: 301), published on April 25, 2025[2] - The announcement aims to provide shareholders and potential investors with supplementary information on share schemes[2] - This supplementary information does not affect other data in the annual report, with the remaining content unchanged[3] Supplementary Information on Share Schemes This section details the vesting of share awards under the company's share schemes and the number of shares available for grant and issuance as of December 31, 2024, and the annual report date, including their proportion of issued ordinary shares Vesting Status of Share Awards - On November 15, 2024, 209,740 award shares vested under the 2023 Share Award Scheme[2] - Grantees were not required to pay a purchase price, with the consideration for each award share grant being zero[2] Vesting Details of Share Awards | Metric | Detail | | :--- | :--- | | Vesting Date | November 15, 2024 | | Number of Vested Shares | 209,740 shares | | Scheme Name | 2023 Share Award Scheme | | Purchase Price | Zero | | Weighted Average Closing Price Before Vesting | HK$1.33 | Shares Available for Grant and Issuance under Share Schemes Shares Available for Grant and Issuance under Share Schemes | Metric | Quantity/Percentage | As of Date | | :--- | :--- | :--- | | Options and Share Awards Available for Grant | 41,122,283 options/awards | December 31, 2024 | | Total Shares Available for Issuance | 56,490,023 shares | Annual Report Date | | Percentage of Issued Ordinary Shares | Approximately 12.01% | Annual Report Date | | Total Issued Ordinary Shares (excluding treasury shares) | 470,459,740 shares | Annual Report Date | Board of Directors Information This section lists the composition of Sanhe Fine Chemicals Group Limited's Board of Directors as of the announcement date, July 25, 2025, including executive, non-executive, and independent non-executive directors - As of the announcement date, July 25, 2025, Mr. Chan Ping Keung (Chairman, CEO) and Mr. Ng Cheuk Lun serve as executive directors[4] - Ms. Wong Siu Yung serves as the non-executive director[4] - Ir. Lai Sik Cheung, Mr. Xu Kai, and Mr. Yang Zhenyu serve as independent non-executive directors[4]