天成控股(02110) - 2025 - 年度业绩

Supplemental Announcement Regarding Annual Report for the Year Ended May 31, 2024 This announcement provides supplementary disclosures for the annual report, primarily focusing on the share option scheme's status and compliance with HKEX Listing Rules Purpose and Background of the Announcement This announcement provides supplementary disclosures regarding the company's annual report for the year ended May 31, 2024 (the '2023/2024 Annual Report'), primarily concerning information related to the share option scheme, in accordance with the HKEX Listing Rules - This announcement provides supplementary information from Tiancheng Holdings Limited regarding its annual report for the year ended May 31, 2024[2] - The supplementary information is disclosed in accordance with the provisions of Listing Rules 17.07(2) and 17.09(3)[2] Share Option Scheme The announcement details the status of the share option scheme, with 22,240,000 share options available for grant as of May 31, 2024, representing approximately 7.41% of total issued shares on the report publication date Key Data of Share Option Scheme | Item | Quantity (shares)/Ratio (%) | | :--- | :--- | | Total Share Options Available for Grant at Beginning and End of Fiscal Year | 22,240,000 | | Percentage of Issued Shares on Scheme Adoption Date (Nov 13, 2020) | 10% | | Percentage of Issued Shares on Annual Report Publication Date (Sep 24, 2024) | Approx 7.41% | | Total Issued Shares on Annual Report Publication Date | 300,000,000 |