新威国际(00058) - 2025 - 年度业绩

Announcement Overview This announcement is a supplementary disclosure to Sunway International Holdings Limited's 2024 annual report, providing additional information on fundraising activities and share option schemes as per Listing Rules - This announcement is a supplementary disclosure to the annual report of Sunway International Holdings Limited (Stock Code: 58) for the year ended December 31, 2024[2] Supplementary Information Disclosure This section details the estimated utilization of remaining fundraising proceeds and specific aspects of the share option scheme, including authorized quantities and expiry Fundraising Activity Update As of December 31, 2024, the company's net remaining share subscription proceeds of HKD 8.39 million are projected for full utilization by December 31, 2025 Net Remaining Proceeds from Share Subscription | Metric | Amount (HKD) | Estimated Utilization Date | | :--- | :--- | :--- | | Net Remaining Proceeds (as of Dec 31, 2024) | 8,390,000 | Before Dec 31, 2025 | Share Option Scheme Details The share option scheme maintains 10,714,166 grantable options, with the same number of shares available for issue, representing 4.97% of total shares, and is set to expire on June 16, 2026 Share Option Scheme Authorization and Issuance | Metric | Quantity/Proportion | Remarks | | :--- | :--- | :--- | | Number of Options Authorized for Grant (as of Jan 1, 2024) | 10,714,166 options | | | Number of Options Authorized for Grant (as of Dec 31, 2024) | 10,714,166 options | | | Total Shares Available for Issue (as of Annual Report Date) | 10,714,166 shares | Approximately 4.97% of total issued shares | - No sub-limit for service providers is set under the share option scheme[5] - The existing share option scheme will expire on June 16, 2026[5] Other Information Beyond the specific supplementary details, the 2024 annual report's content remains unchanged, and the announcement includes updated board composition information - Except as disclosed in this announcement, the remaining content of the annual report remains unchanged[6] - The Board of Directors comprises one executive director (Mr. Lo Chun Choi), one non-executive director (Mr. Yu Shui Sang), and three independent non-executive directors (Mr. Choi Pun Lap, Mr. Wong Yue Kwan, and Ms. Tsang Ngo Yin)[7]