盛龙锦秀国际(08481) - 2025 - 年度业绩

Announcement Background and Purpose This announcement supplements Splendecor International Holdings Limited's 2024 annual report, providing additional details on the share option scheme Announcement Overview and Annual Report Reference This announcement supplements Splendecor International Holdings Limited's 2024 annual report, primarily providing information related to the share option scheme - This announcement supplements Splendecor International Holdings Limited's 2024 annual report, primarily providing information related to the share option scheme[2] Supplemental Disclosure on Share Option Scheme This section provides additional details regarding the company's share option scheme, including ungranted options and exercise periods Ungranted Share Options No share options were granted from the listing date to December 31, 2024, with 50,000,000 unexercised options available - No share options were granted by the company from its listing date up to December 31, 2024[3] Number of Unexercised Share Options | Date | Number of Unexercised Share Options (units) | | :--- | :--- | | January 1, 2024 | 50,000,000 | | December 31, 2024 | 50,000,000 | Share Option Exercise Period The exercise period for share options is determined by the Board, not exceeding ten years from the offer date - The exercise period for share options is determined at the Board's sole discretion, not exceeding ten years from the offer date[3] Impact of Supplemental Information on Annual Report This supplemental information does not alter other details in the 2024 annual report, which remain unchanged - The supplemental information provided does not affect other details in the 2024 annual report, with all other information remaining unchanged[4] Other Information Disclosure This section covers the Board's composition, directors' responsibilities, and publication details of the announcement Board of Directors Composition As of the announcement date, the Board comprises three executive directors and three independent non-executive directors - As of the announcement date, the Board includes three executive directors and three independent non-executive directors[6] - Executive directors are Mr Sheng Yingming (Chairman, CEO), Mr Fang Xu, and Ms Sheng Sainan[6] - Independent non-executive directors are Mr Ma Lingfei, Mr Cao Bingchang, and Ms Wong Yuetyuen[6] Directors' Responsibility Statement Directors assume full responsibility for the announcement's content, confirming its accuracy, completeness, and integrity - Directors collectively and individually assume full responsibility for this announcement, confirming its accuracy, completeness, and absence of misleading or fraudulent content[7] Announcement Publication and Language Versions The announcement will be published on GEM and company websites for at least seven days; English version prevails - This announcement will be published on the GEM website (http://www.hkgem.com) and the company website (http://www.splendecor.com) for at least seven days from the publication date[8] - In case of any discrepancy between the Chinese and English versions of this announcement, the English version shall prevail[9]