天津创业环保股份(01065) - 2025 - 年度业绩

Supplementary Announcement Overview This supplementary announcement provides additional details regarding the company's equity incentive plan and updates the board of directors' composition Supplementary Information on Equity Incentive Plan This announcement supplements the 2024 annual report, clarifying details of the equity incentive plan, including payment requirements, validity period, and remaining term - This is a supplementary announcement to Tianjin Capital Environmental Protection Group Company Limited (Stock Code: 1065) 2024 annual report, providing further information[3][4] - The supplementary content primarily addresses the 'Section 4 Corporate Governance – X. Company's Equity Incentive Plan, Employee Stock Ownership Plan or Other Employee Incentive Measures and Their Impact' chapter in the 2024 annual report[5] - No payment is required when applying for or accepting stock options granted under the equity incentive plan, thus payment or notification deadlines are not applicable[5] - The equity incentive plan is valid from the grant date of stock options until their exercise or cancellation, for a maximum period of 60 months[5] Key Dates and Remaining Validity of Equity Incentive Plan | Metric | Content | | :--- | :--- | | Grant Date of Reserved Stock Options | December 21, 2021 | | Remaining Validity as of December 31, 2024 | 23 months and 21 days | - The aforementioned supplementary information does not affect other data contained in the 2024 annual report, and all other information remains unchanged[6] Composition of the Board of Directors The announcement details the latest composition of Tianjin Capital Environmental Protection Group's Board of Directors as of August 29, 2025, listing executive, non-executive, and independent non-executive members - As of the announcement publication date (August 29, 2025), the Board of Directors comprises 9 directors[7] Board of Directors Composition | Category | Number | Members | | :--- | :--- | :--- | | Executive Directors | 3 | Mr. Tang Fusheng, Ms. Nie Yanhong, Mr. Fu Xinghai (Employee Director) | | Non-executive Directors | 3 | Mr. Wang Yongwei, Mr. An Pindong, Mr. Liu Tao | | Independent Non-executive Directors | 3 | Mr. Xue Tao, Mr. Wang Shanggan, Ms. Liu Fei |