信德集团(00242) - 2025 - 年度业绩

Supplementary Announcement Purpose and Background of the Announcement This supplementary announcement clarifies disclosures on connected transactions in the 2024 Annual Report to ensure compliance with Chapter 14A of the Listing Rules - This announcement supplements the 2024 Annual Report of Shun Tak Holdings Limited published on April 25, 2025[3] - The purpose is to clarify disclosures of connected transactions in the annual report in accordance with Rule 14A.72 of the Listing Rules of The Stock Exchange of Hong Kong Limited[3] Clarification and Compliance Confirmation of Connected Transactions The announcement confirms that, except for one agreement, other related party transactions in Note 34 of the 2024 Annual Report are not subject to Chapter 14A requirements - Disclosed transaction: The Renewed Master Consultancy Agreement with Occasions Asia Pacific Limited (a connected person) for brand marketing and consultancy services was disclosed on pages 67 and 177 of the 2024 Annual Report[3] - Other than the aforementioned transaction, other related party transactions in Note 34 of the 2024 Annual Report do not constitute connected or continuing connected transactions subject to the announcement, circular, shareholder approval, and/or reporting requirements under Chapter 14A of the Listing Rules[3] - The Company has complied with the requirements of Chapter 14A of the Listing Rules in respect of the disclosed transaction[4] Remaining Content of the Annual Report and Board of Directors Except for the clarifications herein, all other information in the 2024 Annual Report remains unchanged, and the current board members are listed - Save as disclosed in this announcement, all other information and contents set out in the 2024 Annual Report remain unchanged[5] - As of August 12, 2025, the Executive Directors are Ms Ho Chiu King, Pansy; Ms Ho Chiu Fung, Daisy; Ms Ho Chiu Ha, Maisy; Mr Shum Hong Kuen, David; and Mr Ieong Ion Fan; the Independent Non-executive Directors are Mr Ho Hau Hay, Hamilton; Mr Ng Chi Man; Mr Ip Ka Keung, Charles; and Ms Iu Iu Sam[7]