Announcement Overview This announcement supplements the 2024 annual report, providing additional details on the Share Option Scheme - This announcement is a supplemental announcement to the 2024 annual report published by Kingwa Holdings Group Limited (formerly known as Loong Palace Culture Holdings Limited, stock code: 8082) on April 29, 202523 - The main purpose of the announcement is to provide supplementary information for the "Report of the Directors - Share Option Scheme" section in the 2024 annual report34 Supplementary Information on Share Option Scheme This section details changes in share options for directors, employees, and consultants, alongside updates to the scheme's authorized limits Details of Changes in Directors' Share Options Directors' total share options decreased to 42.8 million units by year-end 2024, primarily due to lapses and exercises Changes in Directors' Share Options | Metric | Quantity (units) | | :--- | :--- | | Outstanding as of January 1, 2024 | 55,266,000 | | Exercised during the year | (1,000,000) | | Forfeited/Lapsed during the year | (11,466,000) | | Outstanding and exercisable as of December 31, 2024 | 42,800,000 | - 11,466,000 share options held by Mr. Zhong lapsed during 2024, and 1,000,000 share options were exercised by Mr. Siu Hei Lam5 Details of Changes in Employees' and Consultants' Share Options Share options for employees and consultants decreased to 91.6 million units by year-end 2024, mainly due to significant lapses Changes in Employees' and Consultants' Share Options | Metric | Quantity (units) | | :--- | :--- | | Outstanding as of January 1, 2024 | 119,507,600 | | Exercised during the year | 0 | | Forfeited/Lapsed during the year | (27,900,600) | | Outstanding and exercisable as of December 31, 2024 | 91,607,000 | - A total of 27,900,600 share options held by employees and consultants lapsed during 20246 Authorized Limits of Share Option Scheme By year-end 2024, the share option scheme's authorized limit for grants was 209.6 million units, including a 21.0 million unit cap for service providers Authorized Limits of Share Option Scheme | Metric | January 1, 2024 (units) | December 31, 2024 (units) | | :--- | :--- | :--- | | Share options and awards available for grant under authorized limit | 0 | 209,601,567 | | Service provider cap under authorized limit | 0 | 20,960,156 | Other Information and Declarations This section confirms the supplementary nature of the information and outlines the Board's responsibility for its accuracy - This supplementary information does not affect other disclosures in the 2024 annual report, with all other information remaining unchanged7 - The Board of Directors comprises Mr. Tong Choi Chi (Chairman and Executive Director), Mr. Ma Sun Ying and Ms. Yuen Siu Mui (Non-executive Directors), and Mr. Chan Wai Man, Dr. Yip Wai Hung, and Mr. Siu Hei Lam (Independent Non-executive Directors)9 - The Board of Directors collectively and individually accepts full responsibility for the accuracy, completeness, and non-misleading nature of the information contained in this announcement9
擎华控股(08082) - 2025 - 年度业绩