万国黄金集团(03939) - 2025 - 年度业绩

Wanguo Gold Group Limited 2024 Annual Report Supplemental Announcement Announcement Background and Scope This announcement supplements the 2024 annual report, providing additional details on the 2024 Share Award and Share Option Schemes, with other report content remaining unchanged - This announcement supplements the company's annual report for the year ended December 31, 2024, published on April 28, 2025[3] - The supplementary content primarily concerns the 2024 Share Award Scheme and the 2024 Share Option Scheme[3] - All other information in the annual report remains unchanged, except for the details disclosed in this announcement[3] 2024 Share Award Scheme Grantees under the 2024 Share Award Scheme may pay a Board-determined consideration for awarded shares within ten business days of the grant date - Grantees may be required to pay the company consideration for accepting the share awards[4] - Such payment, if any, must be made within ten business days from the date of grant[4] - The payment amount is determined by the Board[4] 2024 Share Option Scheme Grantees under the 2024 Share Option Scheme must pay HK$1.00 to the company within fourteen days for accepting granted options - Grantees are required to pay the company HK$1.00 as consideration for accepting the share options[4] - This payment must be completed within fourteen days from the date of grant[4] Board Composition The announcement details the Board's composition as of the date of publication, including executive, non-executive, and independent non-executive directors - Executive Directors include Mr. Gao Mingqing (Chairman), Ms. Gao Jinzhu, Mr. Liu Zhichun, and Mr. Wang Guobiao[3] - The Non-Executive Director is Mr. Wang Renxiang[3] - Independent Non-Executive Directors include Mr. Zeng Weixiong, Mr. Wang Zhiming, and Mr. Wang Xin[3]