Supplementary Announcement to Annual Report This announcement supplements Kai Yuan Holdings Limited's 2024 Annual Report, detailing the share option scheme's participant eligibility, consideration, acceptance period, and validity, alongside an update on board composition Details of Share Option Scheme This section elaborates on the key terms of the company's share option scheme, covering participant eligibility, offer acceptance, required consideration, and the scheme's effective and total validity dates Eligibility of Scheme Participants The share option scheme includes all employees and non-executive directors of the Group as eligible participants - Participants in the share option scheme include all employees of the Group (full-time or part-time, including executive directors) and non-executive directors (including independent non-executive directors)4 Consideration and Acceptance Period for Share Options The share option offer has a 28-day acceptance period, requiring a HK$1.00 payment from participants - The acceptance period for the share option offer is 28 days from the date the offer is made5 - Participants accepting the offer within 28 days must pay a consideration of HK$1.005 Validity Period of Share Option Scheme The share option scheme became effective on June 2, 2022, with a total validity of 10 years - The share option scheme became effective on June 2, 2022, with a validity period of 10 years6 - As of December 31, 2024, the scheme has a remaining validity period of approximately 7.4 years (until June 1, 2032)6 Board of Directors Composition This section lists the updated members of Kai Yuan Holdings Limited's Board of Directors and their respective positions as of the announcement date Board of Directors List | Position | Name | | :--- | :--- | | Executive Directors | Mr. Xue Jian | | | Mr. Luo Yongzhi | | Independent Non-Executive Directors | Mr. Tam San Wing | | | Mr. Wu Chi Bin | | | Mr. He Yi | | | Ms. Guo Peixia |
开源控股(01215) - 2025 - 年度业绩