GHW INTL(09933) - 2025 - 年度业绩

Supplemental and Clarification Announcement Background and Purpose of the Announcement This announcement aims to supplement and clarify information regarding the 'Share Option Scheme' section within the Directors' Report of GHW International's 2024 annual report, published on March 31, 2025 - This announcement provides supplementary information and clarification for the annual report for the year ended December 31, 2024, which was published on March 31, 2025[3] Details of Share Option Scheme Supplement and Clarification The announcement clarifies the total number of shares available for issue and grant under the Share Option Scheme, stating 100 million shares as of March 31, 2025, and correcting the number of shares available for grant as of December 31, 2024, to 100 million shares, representing approximately 9.91% of total issued shares Share Option Scheme Share Quantity Supplement and Clarification | Item | Date | Share Quantity (Corrected) | Percentage of Total Issued Shares | Originally Disclosed Quantity (if applicable) | | :--- | :--- | :--- | :--- | :--- | | Total Shares Available for Issue | March 31, 2025 | 100,000,000 | Approx. 9.91% | - | | Total Shares Available for Grant | December 31, 2024 | 100,000,000 | Approx. 9.91% | 100,950,000 | Other Matters The announcement confirms that, apart from the aforementioned supplements and clarifications, all other information in the annual report remains unchanged and does not affect its overall validity - The information contained in this supplementary and clarification announcement does not affect other information in the annual report, with the remainder of the annual report remaining unchanged[4] - The announcement was issued by Yin Yanbin, Chairman and CEO, on behalf of the Board in Hong Kong on August 20, 2025[5]