有赞(08083) - 2025 - 年度业绩

Supplementary Announcement Regarding 2024 Annual Report Background and Purpose of the Announcement This announcement supplements Youzan Technology Co., Ltd.'s 2024 annual report, detailing share option scheme updates for stakeholders - This announcement supplements Youzan Technology Co., Ltd.'s 2024 annual report, providing additional information not fully disclosed in Note 34 'Share Option Scheme' of the 'Notes to Financial Statements'[3] Amendment to New Share Option Scheme The company disclosed amendments to its new share option scheme, adopted June 29, 2023, and revised May 27, 2025 - The new share option scheme was adopted on June 29, 2023, with original terms stipulating a minimum vesting period of 12 months[3] - The new share option scheme was amended on May 27, 2025, with details of the latest terms available in the company's circular dated April 30, 2025[3] Board Members and Compliance Statement The announcement lists the board's current composition and confirms its responsibility for content accuracy and GEM Listing Rules compliance - The board of directors comprises two executive directors (Mr. Zhu Ning, Mr. Yu Tao) and four independent non-executive directors (Dr. Fang Zhihua, Mr. Deng Tao, Mr. Li Shaojie, Ms. Li Qingyang)[4] - The board collectively and individually assumes full responsibility for the information in this announcement, confirming its accuracy, completeness, absence of misleading or fraudulent elements, and compliance with GEM Listing Rules[4] - This announcement will be published on the HKEX website and the company's website for at least seven days[4]