天安卓健(00383) - 2025 - 年度业绩

Supplementary Announcement Overview This section provides an overview of the supplementary announcement, detailing its purpose and the context of the additional information provided Purpose and Background of Announcement This announcement supplements detailed information regarding the share option scheme in Tian An Zhuo Jian Co., Ltd.'s 2024 annual report and 2025 interim report - This announcement serves as a supplement to Tian An Zhuo Jian Co., Ltd.'s 2024 annual report and 2025 interim report[2][3] - The supplementary information primarily addresses the 'Note 42. Share Option Scheme' section in the 'Notes to the Consolidated Financial Statements' of the annual report and 'Note 22. Share Option Scheme' section in the 'Notes to the Condensed Consolidated Financial Statements' of the interim report[3] Supplementary Details on Share Option Scheme This section provides specific details on the share option scheme, including authorized shares and their proportion to issued shares Authorized and Issuable Shares under the Scheme As of various dates in 2024 and 2025, the number of share options authorized for grant and the total shares available for issue under the scheme remained constant at 72,400,363 shares Authorized and Issuable Shares under Share Option Scheme | Metric | Quantity (Shares) | | :--- | :--- | | Options authorized for grant as of January 1, 2024 | 72,400,363 | | Options authorized for grant as of December 31, 2024 | 72,400,363 | | Options authorized for grant as of January 1, 2025 | 72,400,363 | | Options authorized for grant as of June 30, 2025 | 72,400,363 | | Total shares available for issue under the scheme | 72,400,363 | Proportion of Share Options to Issued Shares As of the annual and interim report dates, the total shares available for issue under the share option scheme represented approximately 6.7% of the total issued shares Proportion of Share Options to Issued Shares | Date | Total Issued Shares (Excluding Treasury Shares) | Proportion of Share Options to Issued Shares | | :--- | :--- | :--- | | Annual Report Date (March 10, 2025) | 1,084,815,457 Shares | Approximately 6.7% | | Interim Report Date (August 1, 2025) | 1,082,850,457 Shares | Approximately 6.7% | Corporate Governance Information This section outlines the composition of the Board of Directors as of a specific date Composition of the Board of Directors As of September 17, 2025, the Board of Directors consists of three executive, four non-executive, and four independent non-executive directors - As of September 17, 2025, the Board of Directors includes: * Executive Directors: Mr. Jiang Muxian, Mr. Guo Meibao, Mr. Zhou Haiying * Non-Executive Directors: Mr. Li Chenghui (Chairman), Mr. Wang Dajun, Mr. Gao Zhaoyuan, Ms. Zhang Yuanyuan * Independent Non-Executive Directors: Dr. Xia Xiaoning, Dr. Wang Yongquan, Ms. Yang Lichen, Mr. Cao Dan[5]