泰锦控股(08321) - 2025 - 年度业绩

Overview of Supplementary Announcement Regarding 2024 Annual Report This report provides a supplementary overview of Tai Kam Holdings Limited's 2024 annual report, detailing share option scheme terms and director responsibilities Announcement Purpose and Background This supplementary announcement clarifies specific terms of the share option scheme for Tai Kam Holdings Limited's 2024 annual report, confirming other details remain unchanged - The company issued this announcement as a supplement to the 2024 Annual Report[2] - The announcement explicitly states that all other information in the 2024 Annual Report remains unchanged, except for the supplementary details[3] Supplementary Information on Share Option Scheme The announcement details the acceptance terms of the company's share option scheme, including a HK$1.00 consideration, a 21-day acceptance period, and a maximum ten-year exercise period Key Terms of Share Option Scheme | Term | Details | | :--- | :--- | | Acceptance Consideration | HK$1.00 | | Acceptance Period | Within 21 days from the date of grant | | Exercise Period | Not exceeding ten years from the date of grant and acceptance | Directors' Information and Responsibility Statement The announcement lists the company's current executive and independent non-executive directors, including a standard compliance statement confirming their joint and individual responsibility for the accuracy and completeness of the announcement's content Board of Directors List | Position | Name | | :--- | :--- | | Executive Director | Mr. Lang Junhao | | Executive Director | Mr. Thanakon Kunna | | Independent Non-Executive Director | Mr. Luo Zhiyong | | Independent Non-Executive Director | Ms. Li Yixuan | | Independent Non-Executive Director | Mr. Le Kewei | - All company directors jointly and individually assume full responsibility for the accuracy and completeness of the information contained in this announcement, confirming no misleading or fraudulent content[4]