华津国际控股(02738) - 2025 - 年度业绩

Supplementary Announcement Overview This section outlines the purpose and background of the supplementary announcement, providing additional details for the 2024 annual report Purpose and Background of the Announcement This supplementary announcement provides additional details on the company's share option scheme for the 2024 annual report, as per Listing Rules - This announcement supplements Huajin International Holdings Limited's 2024 annual report, providing additional information on the share option scheme[2][3] - The supplementary information is provided in accordance with Rules 17.07 and 17.09 of the Listing Rules[3] Share Option Scheme Update This section details the status and changes of unexercised share options for directors, employees, and consultants, along with the scheme's overall validity Changes in Unexercised Share Options Unexercised share options for directors, employees, and consultants remained unchanged for the year ended December 31, 2024, with no grants, lapses, or exercises Directors' Share Options Four directors collectively held 7,272,724 unexercised share options as of December 31, 2024, with no changes during the year Directors' Unexercised Share Options (As of December 31, 2024) | Director Name | Unexercised as of Jan 1, 2024 (options) | Lapsed During Year (options) | Granted During Year (options) | Exercised During Year (options) | Unexercised as of Dec 31, 2024 (options) | | :--- | :--- | :--- | :--- | :--- | :--- | | Mr. Xu Songqing | 2,727,272 | – | – | – | 2,727,272 | | Mr. Xu Jianhong | 2,727,272 | – | – | – | 2,727,272 | | Mr. Luo Canwen | 2,727,272 | – | – | – | 2,727,272 | | Mr. Xu Songman | 2,727,272 | – | – | – | 2,727,272 | | Subtotal | 7,272,724 | – | – | – | 7,272,724 | Employees' Share Options Employees held 17,478,257 unexercised share options as of December 31, 2024, showing no change from the beginning of the year Employees' Unexercised Share Options (As of December 31, 2024) | Category | Unexercised as of Jan 1, 2024 (options) | Lapsed During Year (options) | Granted During Year (options) | Exercised During Year (options) | Unexercised as of Dec 31, 2024 (options) | | :--- | :--- | :--- | :--- | :--- | :--- | | Employees | 17,478,257 | – | – | – | 17,478,257 | Consultants' Share Options Consultant Mr. Lao Henghuang held 521,739 unexercised share options as of December 31, 2024, unchanged, granted to support business development Consultants' Unexercised Share Options (As of December 31, 2024) | Category | Unexercised as of Jan 1, 2024 (options) | Lapsed During Year (options) | Granted During Year (options) | Exercised During Year (options) | Unexercised as of Dec 31, 2024 (options) | | :--- | :--- | :--- | :--- | :--- | :--- | | Consultants | 521,739 | – | – | – | 521,739 | - Consultant Mr. Lao Henghuang was granted share options for his extensive experience in corporate finance, M&A, regulatory, and compliance, aiming to support the group's business development and expansion[6] Overall Share Option Scheme Status The total unexercised share options under the scheme remained at 25,272,720 as of December 31, 2024, with no changes during the year Total Unexercised Share Options (As of December 31, 2024) | Category | Unexercised as of Jan 1, 2024 (options) | Lapsed During Year (options) | Granted During Year (options) | Exercised During Year (options) | Unexercised as of Dec 31, 2024 (options) | | :--- | :--- | :--- | :--- | :--- | :--- | | Total | 25,272,720 | – | – | – | 25,272,720 | - For the year ended December 31, 2024, the company neither granted nor cancelled any share options[6] - All share options have an exercise price of HK$2.75 and were granted on June 2, 2021[4][5] - The company's closing share price immediately prior to the grant date (June 1, 2021) was HK$2.70[6] Total Number of Issuable Share Options The total number of share options available for grant remained at 34,727,280 as of December 31, 2024, due to no activity during the year Total Shares Available for Share Option Grant | Date | Number of Share Options Available for Grant (options) | | :--- | :--- | | Jan 1, 2024 | 34,727,280 | | Dec 31, 2024 | 34,727,280 | - No share options were granted, exercised, or lapsed during the year, thus the number of options available for grant remained unchanged[7] Share Option Scheme Validity Period The share option scheme, effective March 22, 2016, has a 10-year validity, with approximately 0.98 years remaining as of the report date - The share option scheme became effective on March 22, 2016, with a validity period of 10 years[8] - As of the reporting date of the 2024 annual report, the share option scheme's remaining validity period is approximately 0.98 years[8] Other Information This section confirms that the supplementary information does not impact other annual report content and lists the current board members Board Members This supplementary information does not alter other 2024 annual report content and includes a list of current board members - This supplementary information does not affect other details contained in the 2024 annual report; all other information in the annual report remains unchanged except for the disclosed content[9] - The board members include Executive Directors Mr. Xu Songqing (Chairman), Mr. Luo Canwen (Chief Executive Officer), and Mr. Xu Songman; Non-executive Director Mr. Xu Jianhong; and Independent Non-executive Directors Mr. Chan Oi Fat, Mr. Au Kai Yuen, and Ms. Yip Nga Ting[9]