Share Option Scheme - The total number of shares available for issuance under the share option scheme is 64,248,366 shares, representing 6.03% of the company's issued shares (excluding treasury shares) as of March 31, 2025[3] - The announcement is related to the supplementary information regarding the share option scheme included in the 2024 annual report[3] - The company emphasizes that the supplementary information does not affect other data disclosed in the 2024 annual report[3] - The share option plan is part of the company's broader strategy to incentivize and retain talent[3] Governance Structure - The board of directors includes executive and non-executive members, ensuring a diverse governance structure[5] - The chairman of the board is Gu Zhongli, indicating leadership continuity[4] Transparency and Disclosure - The announcement date is September 23, 2025, providing a timeline for stakeholders[5] - The company is registered in the Cayman Islands, reflecting its international presence[2] - The supplementary announcement is aimed at shareholders and potential investors, highlighting transparency[3] - The company maintains a commitment to accurate and complete disclosures in its financial reporting[1]
联洋智能控股(01561) - 2025 - 年度业绩