华美乐乐(08429) - 2025 - 年度业绩

Announcement Overview This announcement provides supplementary information regarding the share option scheme in the 2024 annual report and confirms other details remain unchanged Disclaimer and Company Information This section outlines the disclaimer from HKEX and provides basic registration details for SV Vision Limited - Hong Kong Exchanges and Clearing Limited assumes no responsibility for the content of this announcement and makes no statement regarding its accuracy or completeness[1] - Company name: SV Vision Limited, incorporated in the Cayman Islands, stock code: 8429[2] Purpose of Supplementary Announcement This announcement supplements the 'Share Option Scheme' section of SV Vision Limited's 2024 annual report - This announcement supplements SV Vision Limited's annual report for the year ended December 31, 2024[3][4] - The supplementary content focuses on the 'Share Option Scheme' section within the Directors' Report of the annual report[4] Supplementary Details on Share Option Scheme The share option scheme has no minimum vesting period, but the Board may impose conditions like minimum holding periods or performance targets - The Share Option Scheme does not set any minimum vesting period requirement[5] - The Board may, at its absolute discretion, select and stipulate grant conditions, including but not limited to any minimum period for which share options must be held and/or any performance targets that must be achieved before exercise[5] Statement on Unchanged Information This supplementary announcement does not affect other information in the 2024 annual report, which remains unchanged except as disclosed - The information contained in this supplementary announcement does not affect other information presented in the 2024 annual report[5] - Save as disclosed above, all other information in the 2024 annual report remains unchanged[5] Board Members and Compliance Statement This section lists the Board members and confirms compliance with GEM Listing Rules, with directors assuming full responsibility for the announcement's accuracy - The Board members include: Executive Director Ms. Wu Chan Tak Tsz; Non-executive Director Mr. Chow Sai Yiu; Independent Non-executive Directors Mr. Yip Tin Chi, Mr. Hung Hing Lun, and Mr. Cao Yu[5] - The information in this announcement is published in compliance with the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited[5] - The Directors collectively and individually accept full responsibility for the information contained in this announcement, confirming it is accurate, complete, and not misleading or fraudulent in all material respects[5] Announcement Publication Details This announcement will be published on the HKEX website and the company's website for at least seven days - This announcement will be published on the 'Latest Listed Company Announcements' page of the website of The Stock Exchange of Hong Kong Limited (https://www.hkexnews.hk) for at least seven consecutive days from its publication date[6] - This announcement will also be published on the Company's website (https://svvision.io)[6](index=6&type=chunk)