天平道合(08403) - 2025 - 年度业绩

Annual Report Supplemental Announcement This supplemental announcement clarifies the share option scheme's validity, details board composition, and reaffirms the accuracy of the 2024 annual report Purpose and Background of the Announcement This announcement by Tianping Daohe Holdings Limited supplements the company's 2024 annual report, issued under GEM Listing Rule 23.09(9) - This announcement supplements the company's 2024 annual report, made in accordance with GEM Listing Rule 23.09(9) of The Stock Exchange of Hong Kong Limited[2] Supplementary Information on Share Option Scheme Validity The board clarifies the share option scheme adopted on May 16, 2018, is valid for 10 years, expiring May 15, 2028 Share Option Scheme Details | Metric | Details | | :--- | :--- | | Share Option Scheme Adoption Date | May 16, 2018 | | Scheme Validity Period | 10 years | | Expected Expiry Date | May 15, 2028 (close of business) | Board Composition As of this announcement, the board comprises six executive, one non-executive, and four independent non-executive directors - Executive Directors include: Mr. Huang Xiaodi, Mr. Li Huaguo, Mr. Chen Xicheng, Mr. Yan Jinghui, Mr. Dong Kejia, and Mr. Shen Yuehua[6] - The Non-Executive Director is: Mr. Lian Mingcheng[6] - Independent Non-Executive Directors include: Ms. Xu Shuang, Mr. Ma Lin, Mr. Tan Zezi, and Ms. Qiu Yandan[6] Other Information and Declarations All other information in the 2024 annual report remains unchanged, with the board assuming full responsibility for this announcement's accuracy - All other information contained in the 2024 annual report remains unchanged, except for the supplementary details on the share option scheme[3] - The Board jointly and severally accepts full responsibility for the information in this announcement, confirming its accuracy, completeness, and absence of misleading or fraudulent content[7] - This announcement will be published on the HKEXnews website (https://www.hkexnews.hk) and the company's website (www.dowway-exh.com) for at least seven consecutive days from its publication date[8]