WT集团(08422) - 2025 - 年度业绩

Announcement Overview and Legal Disclaimer This section provides legal disclaimers from HKEX and SEHK, clarifying the announcement's purpose as a supplement to the 2024 annual report Legal Disclaimer and Purpose of Announcement This section presents disclaimers from HKEX and SEHK, clarifying this announcement supplements WT Group's 2024 annual report with share option scheme details - Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited accept no responsibility for the contents of this announcement[1] - This announcement serves as a supplement to the annual report of WT Group Holdings Limited (Stock Code: 8422) for the year ended June 30, 2024 (the '2024 Annual Report')[2][3] - The announcement aims to provide supplementary details regarding the share option scheme[3] Supplementary Details of Share Option Scheme This section provides additional details on the company's share option scheme, including the total number of shares available for issue and their proportion of issued capital Number of Shares Available for Issue This section details the total shares available for issue under WT Group's share option scheme, including its proportion of issued share capital - This announcement provides supplementary disclosure for the 'Share Option Scheme' section in the 2024 Annual Report[3] Share Option Scheme Details | Metric | Value | | :--- | :--- | | Total Shares Available for Issue | 12,000,000 shares | | Percentage of Issued Share Capital | Approximately 10.0% | | As of Date | 2024 Annual Report Date | General Matters and Corporate Governance This section covers the effectiveness of supplementary information, board composition, compliance statements, and publication details Effectiveness of Supplementary Information This supplementary information does not affect the accuracy or validity of other information in the 2024 Annual Report, which remains unchanged - The aforementioned supplementary information does not affect other information contained in the 2024 Annual Report, and the content of the 2024 Annual Report remains accurate and unchanged[5] Board Composition and Compliance Statement This section details WT Group's board composition, confirms GEM Listing Rules compliance, outlines directors' responsibility for accuracy, and specifies publication details - The announcement publication date is August 1, 2025[6] - The Board members include Executive Director Ms. Wong Mei Chun; Independent Non-executive Directors Ms. Chan Sin Wah, Ms. Lee Chong Yuk, and Mr. Yu Tat Chi[7] - This announcement is published in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited, aiming to provide information about the Company[7] - The Directors collectively and individually accept full responsibility for the information contained in this announcement, confirming its accuracy, completeness, and absence of misleading or fraudulent content[7] - This announcement will be published on the GEM website (www.hkgem.com) and the Company's website (www.hklistco.com/8422) for at least seven days from the date of publication[7] - In case of any discrepancy between the English and Chinese versions, the English version shall prevail[7]