中国安储能源(02399) - 2025 - 年度业绩

Supplementary Announcement Overview This section supplements the 2024 annual report, detailing share options granted under specific Listing Rules Purpose and Background of the Announcement This announcement provides supplementary details for the 2024 annual report, focusing on share options granted per HKEX Listing Rules 17.03(F), 17.06B(7), and 17.06B(8) - This announcement serves as a supplement to China Anchu Energy Group Limited's 2024 annual report[3] - The supplementary information primarily addresses share options granted by the company this year, in accordance with Listing Rules 17.03(F), 17.06B(7), and 17.06B(8)[3] Grant of Share Options and Corporate Governance This section details the Remuneration Committee's views on the share option scheme, including terms and forfeiture mechanisms Remuneration Committee's Opinion The Remuneration Committee found share options granted on January 23, 2024, compliant with Listing Rule 17.03F (vesting period ≥12 months), thus not requiring opinion on shorter vesting; the scheme aims to recognize, retain, and incentivize eligible individuals for business success - The company granted share options to directors and employees on January 23, 2024, with a vesting period of not less than 12 months, complying with Listing Rule 17.03F[4] - No opinion from the Remuneration Committee was required for a shorter vesting period[4] - The Remuneration Committee believes the share option scheme aims to recognize contributions, retain, and incentivize eligible individuals, aligning their interests with the company to optimize performance[4] Share Option Terms and Forfeiture Mechanism Granted share options are subject to a clawback mechanism, lapsing if the grantee ceases to be eligible due to integrity-related criminal offenses, insolvency, or creditor arrangements - Granted share options are subject to the clawback mechanism stipulated in the share option scheme terms[4] - Share options will lapse if the grantee ceases to be an eligible person due to integrity-related criminal offenses, insolvency, or agreements with creditors[4] Statement on Report Integrity This section confirms the supplementary information does not alter other 2024 annual report details, with remaining content unchanged Impact on 2024 Annual Report The Board confirms this supplementary information does not affect other 2024 annual report details, with all other content remaining unchanged except for disclosures herein - The Board confirms that the supplementary information above has no impact on any other details within the 2024 annual report[5] - Except for the disclosures in this announcement, the content of the 2024 annual report remains unchanged[5] Company Basic Information This section provides essential company details, including Board composition and official contact information Board Members As of this announcement, China Anchu Energy Group Limited's Board consists of five executive, one non-executive, and three independent non-executive directors - Executive Directors: Mr Guo Jianxin, Mr Guo Hanfeng, Mr Lu Ke, Mr Duan Huiyuan, and Ms Ma Xiaoling[6] - Non-executive Director: Mr Wang Xin[6] - Independent Non-executive Directors: Mr Zhang Zhaodong, Mr Pan Yipeng, and Mr Ma Youheng[6] Company Contact Information The company's official website is www.chinaanchu2399.com - Official company website: **www.chinaanchu2399.com**[7](index=7&type=chunk)