畅由国际集团(01039) - 2025 - 年度业绩

Supplementary Announcement Overview This supplementary announcement provides details on the 2020 Share Option Scheme and the current board composition Purpose and Background of the Announcement This announcement supplements Changyou International Group Limited's 2024 annual report, providing additional information - This is a supplementary announcement to the annual report of Changyou International Group Limited (Stock Code: 1039) for the year ended December 31, 2024[2] - The original annual report was published on April 28, 2025[2] Supplementary Disclosure on 2020 Share Option Scheme The 2020 Share Option Scheme's available options remained unchanged in FY2024, with no impact on the annual report - The company provides supplementary information regarding the 2020 Share Option Scheme[3] Number of Share Options Available for Grant under 2020 Share Option Scheme | Date | Number of Share Options Available for Grant (shares) | | :--- | :--- | | 2024年1月1日 | 181,095,327 | | 2024年12月31日 | 181,095,327 | - The supplementary information does not affect any other information contained in the annual report, with all other information remaining unchanged[3] Composition of the Board of Directors The announcement lists Changyou International Group Limited's current board members, including executive, non-executive, and independent directors - Executive Directors include Mr Cheng Jerome and Mr Sun Jun[3] - Non-Executive Directors include Ms Hu Qing and Ms Liu Jingyan[3] - Independent Non-Executive Directors include Mr Wong Chi Keung, Mr Yip Wai Lun, and Mr Chan Chi Keung[3]