中油洁能控股(01759) - 2025 - 年度业绩

Announcement Overview This announcement provides clarifications and supplementary information to Sinopec Clean Energy Holdings Group Limited's 2024 annual report - This announcement serves as a supplementary disclosure to the 2024 annual report of Sinopec Clean Energy Holdings Group Limited (Stock Code: 1759), published on April 29, 2025, providing clarifications and additional information on certain aspects[2][3] Supplementary Disclosures Connected Transactions The company confirms related party transactions under Note 28, excluding disclosed continuing connected transactions, comply with Listing Rules Chapter 14A - The company confirms that, excluding continuing connected transactions already disclosed in the annual report, related party transactions under Note 28 do not constitute connected transactions or continuing connected transactions requiring announcement, circular, shareholder approval, and/or reporting under Chapter 14A of the Listing Rules[4] - The company has complied with the requirements of Chapter 14A of the Listing Rules[5] Share Option Scheme The share option scheme has 21.6 million shares available for issue, representing 10% of issued shares, with approximately 3 years 11 months remaining as of December 31, 2024 Key Data for Share Option Scheme | Metric | Data | | :--- | :--- | | Total Shares Available for Issue | 21,600,000 shares | | Percentage of Issued Shares | 10% (excluding treasury shares) | | Scheme Validity Period | 10 years (November 22, 2018, to November 21, 2028) | | Remaining Period as of December 31, 2024 | Approximately 3 years 11 months | Other Information - Except for the disclosures in this announcement, the remaining content of the 2024 annual report remains unchanged[7] - The announcement lists the company's board members, including Executive Directors Mr. Ji Guang (Chairman), Ms. Ji Ling (Vice Chairman and CEO), Mr. Zhou Feng, and Independent Non-executive Directors Mr. Sheng Yuhong, Mr. Wang Zhonghua, and Dr. Zheng Jianpeng[9]