未来发展控股(01259) - 2025 - 年度业绩

Supplemental Announcement Regarding the 2024 Annual Report This supplemental announcement provides additional details on the 2021 Share Option Scheme for the 2024 Annual Report, maintaining all other previously disclosed information Announcement Overview This announcement supplements Future Development Holdings Limited's 2024 Annual Report by providing additional information on the 2021 Share Option Scheme as required by listing rules - This announcement aims to supplement the 2024 Annual Report published on April 24, 2025[3] - The supplementary information provides additional details regarding the 2021 Share Option Scheme, as required by Listing Rule 17.07(2)[3] - All other information in the 2024 Annual Report remains unchanged, except for the disclosed supplementary details[3] 2021 Share Option Scheme Details This section details the number of share options available for grant under the 2021 Share Option Scheme, which remained constant throughout 2024 Number of Share Options Available for Grant under 2021 Share Option Scheme | Date | Number of Share Options Available for Grant (Options) | | :--- | :--- | | January 1, 2024 | 191,212,300 | | December 31, 2024 | 191,212,300 | Board of Directors Information This section outlines the composition of the company's Board of Directors as of the announcement date, including executive, non-executive, and independent non-executive directors - As of August 6, 2025, the company's Board of Directors comprises the following members: * Executive Directors: Mr. Lau Ka Ho (Chief Executive Officer), Mr. Chan Hoi Tik * Non-Executive Director: Mr. Shi Rong Xin * Independent Non-Executive Directors: Ms. Chan Sze Man, Ms. Bu Ya Nan, Mr. Wong Sai Hung[4][5]