博尼控股(01906) - 2025 - 年度业绩

Supplemental Announcement Regarding the Annual Report for the Year Ended December 31, 2024 This section contains supplementary disclosures for the annual report, covering share option schemes and board member information Share Option Scheme Supplementary Disclosure Supplementary disclosure details the 2019 share option scheme, clarifying total shares available and their proportion of issued shares Shares Available Under Share Option Scheme | Metric | Number of Shares (shares) | | :--- | :--- | | Total shares available for issuance under the Share Option Scheme as of January 1, 2024 | 120,000,000 | | Total shares available for issuance under the Share Option Scheme as of December 31, 2024 | 120,000,000 | | Total shares available for issuance under the Share Option Scheme as of the date of the Annual Report | 120,000,000 | - As of the annual report date, the total number of shares available for issuance under the share option scheme is 120,000,000 shares, representing approximately 8.16% of the company's issued shares (calculated based on 1,471,123,710 issued shares)[2] - This supplementary information does not affect other information contained in the annual report, and all other details remain unchanged[3] Board of Directors Information The announcement discloses the updated composition of Boni International Holdings Limited's Board of Directors as of September 1, 2025 - As of September 1, 2025, the Board of Directors comprises the following members[4] * Executive Directors: Mr. Jin Guojun (Chairman), Mr. Zhao Hui * Non-Executive Directors: Ms. Gong Lijin, Ms. Huang Jingyi * Independent Non-Executive Directors: Mr. Chan Yin Chung, Mr. Chow Chi Hang, Dr. Wei Zhongzhe