永嘉集团(03322) - 2025 - 年度业绩

Yongjia Group Holdings Limited 2024 Annual Report Supplemental Announcement This announcement supplements Yongjia Group Holdings Limited's 2024 annual report, providing additional details on the share option scheme while affirming the unchanged status of other report contents Basic Information of the Announcement This section outlines the fundamental context of Yongjia Group Holdings Limited's supplemental announcement, including company details and its purpose as an annual report supplement - This announcement is a supplement to the annual report of Yongjia Group Holdings Limited (Stock Code: 3322) for the year ended December 31, 2024, published on April 24, 2025[2] - The announcement date is August 15, 2025[3] Supplemental Information on Share Option Scheme This section provides supplementary details on the company's share option scheme, including its effective date, validity, and the number of shares available for issuance as of year-end 2024 - The company's share option scheme became effective on June 20, 2016, with a validity period of ten years[2] Key Data of Share Option Scheme | Metric | Data | | :--- | :--- | | Total Shares Available for Issuance (as of January 1, 2024, and December 31, 2024) | 128,440,000 shares | | Percentage of Total Issued Shares (excluding treasury shares) | 10% | - The information contained in this supplemental announcement does not affect other information in the annual report; all other information in the annual report remains unchanged except for the disclosed content[2] Board Members This section lists the board members of Yongjia Group Holdings Limited as of the announcement date, highlighting the independent non-executive directors - As of the announcement date, the board members include: Li Kwok Tung (Chairman), Lai Ching Ping, Li Kwok Leung, Wong Chi Keung, Kwan Kai Cheong (Independent Non-executive Director), Ma Ka Chun (Independent Non-executive Director), and Chan Kit Fan (Independent Non-executive Director)[3][4]