帝王实业控股(01950) - 2025 - 年度业绩

Announcement Overview This section provides an overview of the announcement's purpose and scope, detailing its supplementary nature to the 2024 annual report Purpose and Scope of Announcement This announcement supplements the 2024 annual report, providing additional details on continuing connected transactions and the share option scheme - This announcement supplements the 2024 annual report published on April 30, 2025[3] - The supplementary content primarily concerns additional information on continuing connected transactions and the share option scheme[4][5] - All other information and content of the annual report remain unchanged, except as disclosed herein[5] Supplemental Disclosures This section details the independent non-executive directors' and auditors' review of continuing connected transactions and the share option scheme Continuing Connected Transactions Independent non-executive directors and auditors confirmed continuing connected transactions comply with normal business terms, shareholder interests, and annual caps - Independent non-executive directors confirmed continuing connected transactions were entered into in the ordinary course of business, on normal commercial terms or better, and are fair, reasonable, and in the best interests of shareholders[4] - The company's auditors reported on continuing connected transactions in accordance with HKSAE 3000 (Revised) and Practice Note 740 (Revised), issuing an unqualified opinion letter[4] - Auditors confirmed no matters suggesting continuing connected transactions were (i) not approved by the board, (ii) not conducted in all material respects according to pricing policies, (iii) not conducted in all material respects according to governing agreements, or (iv) exceeded the company's annual caps[5][8] Share Option Scheme The share option scheme had 20,000,000 options available for grant as of year-end 2023 and 2024, representing 2.78% of issued shares Share Options Available for Grant | Metric | December 31, 2023 | December 31, 2024 | | :--- | :--- | :--- | | Total Share Options Available for Grant (shares) | 20,000,000 | 20,000,000 | - As of the annual report date, the total number of shares available for issue under the share option scheme represented approximately 2.78% of the company's total issued shares (excluding treasury shares)[5] Other Information This section outlines the current composition of the Board of Directors, including executive and independent non-executive members Board Composition As of the announcement date, the Board of Directors consists of four executive directors and four independent non-executive directors - The Board of Directors comprises executive directors Mr. Chan Wah, Mr. Lam Kam Kwong, Mr. Chung Man Lung, and Mr. Sun Jin Gang[7] - The Board of Directors comprises independent non-executive directors Mr. Au Hei Ching, Mr. Li Cheong Yue, Mr. Wong Chun Ming, and Ms. Chow Siu Chun[7]