乐思集团(02540) - 2025 - 年度业绩

Supplemental Announcement Overview This section outlines the supplemental announcement's purpose, share option scheme details, and board member composition Purpose and Background of the Announcement Lexus Group Limited issued this supplemental announcement to provide additional share option scheme information for its 2024 annual report, to be read concurrently - This announcement supplements the annual report of Lexus Group Limited (Stock Code: 2540) for the year ended December 31, 2024, and should be read in conjunction with the original annual report[2] - The supplementary information primarily concerns the share option scheme, provided in accordance with Rule 17.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited[3] Supplemental Information on Share Option Scheme This announcement clarifies share issuance limits for the share option scheme, restricting shares issued to 1% of total issued shares in any 12-month period - The supplemental announcement provides additional information on the share option scheme to comply with Rule 17.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited[3] - The total number of shares issued and to be issued upon the exercise of share options (whether exercised or outstanding) in any 12-month period shall not exceed 1% of the company's then-issued shares[3] Board Members and Announcement Date This announcement details the board's composition (executive, non-executive, independent non-executive directors) and specifies the announcement date as August 15, 2025 - The announcement date is August 15, 2025[3] Board Composition | Category | Name | | :--- | :--- | | Executive Directors | Mr. ZHAO Libing (Chairman), Mr. YU Canliang, Mr. NIE Jiang, Ms. SHU Qing | | Non-Executive Directors | Ms. CHANG Qing | | Independent Non-Executive Directors | Mr. LU Yao, Ms. ZHENG Hong, Mr. HU Hui |