弘海高新资源(00065) - 2025 - 年度业绩

Announcement Overview and Purpose This supplemental announcement from Grand Ocean Advanced Resources (Stock Code: 65) provides additional disclosures on the share option scheme for the 2024 annual report - This announcement provides supplementary disclosure regarding Grand Ocean Advanced Resources Company Limited's share option scheme in the 2024 annual report[2][3][4] Supplemental Details of Share Option Scheme This chapter supplements four key aspects of the company's share option scheme: exercisable period, vesting period, acceptance amount and payment deadline, and subscription price determination basis Exercisable Period of Share Options Share options are exercisable within a board-determined period, not exceeding ten years from the grant date - The maximum exercisable period for share options is ten years from the grant date[5] Vesting Period of Granted Share Options The minimum vesting period for granted share options is twelve months from the fulfillment of vesting conditions, with discretion for the Board or Remuneration Committee to shorten it for employee participants - The minimum vesting period for share options is 12 months after conditions are met, with Board or Remuneration Committee discretion to shorten it[6] Acceptance Amount and Payment Deadline for Share Options The share option acceptance amount is at the Board's discretion, with a maximum acceptance period of thirty business days from the grant date, potentially including a non-refundable payment - Share option acceptance amount is Board-determined, with a maximum 30 business day acceptance period, potentially requiring a non-refundable payment[7] Basis for Determining Subscription Price The share option subscription price is Board-determined, not less than the highest of the closing price, average closing price, or par value on the Stock Exchange - The subscription price must not be less than the highest of (i) the closing price on the grant date, (ii) the average closing price over the five business days preceding the grant date, or (iii) the par value on the grant date[8] Board and Other Statements Additional information in this supplemental announcement does not affect other 2024 annual report details and outlines the Board's composition as of the announcement date - This supplementary information does not affect other details contained in the 2024 annual report[8] - As of the announcement date, the Board comprises one Executive Director (Mr. Ng Ying Kit), one Non-executive Director (Ms. Kuang Pei Hsien), and three Independent Non-executive Directors (Mr. Li Wai Ming, Mr. Chang Hsueh Chun, and Mr. Li Kui Fai)[9]