SIS INT'L(00529) - 2025 - 年度业绩

Supplemental Announcement Overview This announcement supplements New Dragon International Group Limited's 2024 annual report, providing additional details on the share option scheme and financial instruments at fair value through profit or loss to ensure complete disclosure - This announcement supplements the annual report of New Dragon International Group Limited for the year ended December 31, 2024, published on April 28, 2025[3] Share Option Scheme This section provides supplementary information on the company's share option scheme adopted on May 26, 2017, including grantee categories, number of options available for grant, total shares available for issue, and remaining validity period Categories of Grantees Defines the scope of eligible participants for the company's share option scheme - The "Employees and Other Persons" category refers to: (i) employees of the Company and its subsidiaries; (ii) non-executive directors (including independent non-executive directors) of subsidiaries; and (iii) consultants of the Company[5] Number of Share Options Available for Grant Discloses the total number of share options available for grant as of year-end 2024 and limits for individual grantees - The total number of share options available for grant under the new scheme was 25,546,666 at the beginning and end of the year ended December 31, 2024[6] - The number of shares involved in share options granted to any one person (including service providers) in any one year shall not exceed 1% of the company's then-issued shares[6] Total Number of Shares Available for Issue States the total number of shares issuable upon exercise of all granted and to be granted options under the scheme and its proportion of issued shares - As of the date of the 2024 annual report, the total number of shares available for issue upon exercise of all granted and to be granted share options under the New Dragon International Share Option Scheme was 27,796,666 shares[7] - This total number of shares represents 10% of the total issued shares (excluding treasury shares)[7] Remaining Validity Period of Share Option Scheme Provides the effective date of the new scheme and its remaining validity period as of year-end 2024 - The new scheme became effective on May 26, 2017, for a period of ten years[9] - As of the year ended December 31, 2024, the remaining validity period of the new scheme is approximately 2.5 years[9] Financial Instruments at Fair Value Through Profit or Loss This section supplements the disclosure of the Group's financial instruments at fair value through profit or loss, including their proportion of total assets, investment objectives, diversification, and stringent management and risk control measures Overview of Financial Instruments Outlines the proportion of financial instruments at fair value through profit or loss within the Group's assets as of year-end 2024 and their primary investment objectives - As of December 31, 2024, financial instruments classified as at fair value through profit or loss accounted for approximately 5.5% of the Group's total assets[10] - These investments are primarily held for long-term strategic purposes and capital appreciation, aligning with the Group's overall business strategy[10] Investment Strategy and Risk Management Describes the Group's strategy for managing FVTPL investment portfolios, emphasizing diversification, professional evaluation, strict processes, and continuous monitoring to maximize shareholder returns and control risks - The investment portfolio is appropriately diversified, with no single investment or financial asset exceeding 5% of the Group's total assets as of December 31, 2024, to mitigate concentration risk[10] - The Group's management team leverages extensive experience in the IT and hospitality industries to identify and evaluate promising investment opportunities[10] - Each investment undergoes a rigorous process, including detailed analysis and regulatory compliance assessment, with regular close monitoring and review of investment performance reported to the Board[10] Other Information This section includes the announcement's signing information, publication date, and board member list, confirming that all other information in the 2024 annual report remains unchanged except for the supplementary content Board of Directors and Company Secretary Lists the announcement's issuer, signatory, date, and the latest composition of the company's board of directors - This announcement is made by order of the Board and signed by Company Secretary Zhao Lizhen in Hong Kong on September 22, 2025[11] - Executive Directors include: Mr. Lam Ka Ming, Mr. Lam Wai Hoi, Ms. Lam Wai Lin, Mr. Lam Yuk Lui, and Mr. Lam Yick[11] - Independent Non-Executive Directors include: Ms. Ng Sze Wai, Ms. To Chu Luen, and Ms. Chu Chung Yee[11]