中国金典集团(08281) - 2025 - 年度业绩

Supplemental Announcement Regarding the Annual Report for the Year Ended December 31, 2024 This announcement supplements the 2024 annual report with additional details on the share option scheme and includes a Board compliance statement Background of the Announcement and Company Information This supplemental announcement for the 2024 annual report provides additional information on the share option scheme for China Golden Classic Group Limited (stock code: 8281) - This announcement is a supplement to the company's annual report for the year ended December 31, 2024, published on April 24, 2025[3] - The supplemental announcement aims to provide additional information regarding the share option scheme[3] - The company is China Golden Classic Group Limited, incorporated in the Cayman Islands with stock code 8281[2] Supplemental Information on the Share Option Scheme The share option scheme had 100,000,000 shares available for grant throughout 2024, with no options granted and no sub-limit for service providers Total Shares Available for Grant under the Share Option Scheme | Date | Total Share Options Available for Grant (Shares) | | :--- | :--- | | January 1, 2024 | 100,000,000 | | December 31, 2024 | 100,000,000 | - No sub-limit for service providers has been established under the share option scheme[4] - No options have been granted under the share option scheme, hence there is no specific vesting period for granted options[4] - The above supplemental information does not affect other information contained in the 2024 annual report[4] Board of Directors and Compliance Statement The Board of Directors accepts full responsibility for this announcement's compliance with GEM Listing Rules and confirms its accuracy and completeness - As of the announcement date, the Board comprises three executive Directors and three independent non-executive Directors[6] - The Board confirms this announcement complies with the GEM Listing Rules and accepts full responsibility for its accuracy and completeness[7] - This announcement will be published on the HKEXnews website and the company's website for at least seven days[8]