迈科管业(01553) - 2025 - 年度业绩

Maike Tube Industry Holdings Limited 2024 Annual Report Supplemental Announcement Background and Purpose of the Announcement This announcement supplements the 2024 annual report's share option scheme disclosure, fulfilling Chapter 17 of the HKEX Listing Rules - This announcement supplements the "Share Option Scheme" section within the "Directors' Report" of the company's annual report for the year ended December 31, 2024[3] - The supplementary disclosure provides additional information on the share option scheme, in compliance with Chapter 17 of the Listing Rules[3] Supplemental Information on Share Option Scheme This section details the share option scheme's grantable shares, adoption date, proportion of issued shares, and confirms no share awards or service provider sub-limits Key Data of Share Option Scheme | Indicator | Details | | :--- | :--- | | Number of Share Options Available for Grant (Beginning/End of 2024) | 43,380,000 shares | | Scheme Adoption Date | November 19, 2019 | | Sub-limit for Service Providers | Not applicable | | Share Awards | None | | Total Number of Shares Available for Issue (as % of Issued Shares) | 43,380,000 shares (10%) | Board of Directors Information This section outlines the composition of Maike Tube Industry Holdings Limited's Board of Directors as of the announcement date - Executive Directors include Mr. Guo Lei (Chairman), Mr. Wang Ning, and Mr. Yang Shufeng[4] - Non-Executive Directors include Ms. Zhao Xuelian and Mr. Kong Linglei[4] - Independent Non-Executive Directors include Mr. Liu Fengyuan, Mr. Ding Xiaodong, and Mr. Sun Yongxi[4]