Supplementary Announcement Overview This announcement supplements the 2024 annual report and prior announcements, providing additional details on Placing A and B proceeds and the new share option scheme - This announcement further supplements the 2024 annual report and previous supplementary announcements4 - The supplementary content primarily concerns the use of proceeds from Placing A and Placing B and the new share option scheme4 Use of Proceeds Net proceeds from Placing A and B were fully utilized for general working capital, consistent with previously disclosed purposes - The net proceeds from Placing A and Placing B have been fully utilized for the Group's general working capital5 - The use of proceeds aligns with the purposes disclosed in the company's announcements on January 15, 2024, and August 26, 20245 New Share Option Scheme The new share option scheme, adopted in November 2024, specifies the number of options available for grant and clarifies the revised maximum new shares to be issued - The new share option scheme was adopted on November 19, 20246 Number of Share Options Available for Grant As of December 31, 2024, the number of share options available for grant under the new scheme is specified, with none available at year-start - As of January 1, 2024, no share options were available for grant under the scheme mandate limit or the service provider sub-limit6 Number of Share Options Available for Grant under New Share Option Scheme as of December 31, 2024 | Item | Number of Share Options (shares) | | :--- | :--- | | Scheme Mandate Limit | 14,535,748 | | Service Provider Sub-limit | 4,360,724 | Maximum Number of New Shares to be Issued The Board clarified and revised a clerical error regarding the maximum number of new shares to be issued under the new share option scheme - The Board clarified a clerical error in the supplementary announcement regarding the maximum number of new shares to be issued under the new share option scheme8 Revision to Maximum Number of New Shares to be Issued under New Share Option Scheme | Metric | Before Revision | After Revision | | :--- | :--- | :--- | | Maximum New Shares | Not applicable (clerical error) | 14,535,748 shares | | Percentage of Existing Issued Share Capital | Approximately 10.0% | Approximately 9.4% | | Existing Issued Share Capital | 145,357,480 shares | 154,757,480 shares |
瀛晟科学(00209) - 2025 - 年度业绩