太兴集团(06811) - 2025 - 年度业绩

Supplemental Announcement Regarding the Annual Report for the Year Ended December 31, 2024 This supplementary announcement provides additional information for Tai Hing Group Holdings Limited's annual report for the year ended December 31, 2024, focusing on the post-IPO share option scheme and board composition Purpose and Scope of the Announcement This supplementary announcement provides additional details for Tai Hing Group Holdings Limited's 2024 annual report, specifically on the post-IPO share option scheme - This announcement supplements Tai Hing Group Holdings Limited's annual report for the year ended December 31, 2024[2] - It primarily provides supplementary information regarding the company's post-IPO share option scheme[2] - All other information in the annual report remains unchanged, except for the disclosures in this announcement[4] Details of Post-IPO Share Option Scheme This section details the acceptance terms for share option offers under the post-IPO scheme, including the acceptance period and nominal consideration - The acceptance period for share option offers is no less than three business days from the offer date, excluding offers made within the last three business days of the scheme's term[3] - An offer is deemed accepted upon the company's receipt of a duly signed offer letter from the grantee and payment of a non-refundable nominal consideration of HK$1.00 (or other nominal amount determined by the Board)[3] Share Option Grant Status and Board Composition As of this supplementary announcement, no share options have been granted under the post-IPO scheme, and the current board members are listed - No share options have been granted under the post-IPO share option scheme from its adoption date up to the date of this supplementary announcement[4] Board of Directors Composition | Position Category | Name | | :--- | :--- | | Executive Directors | Mr. Chan Wing On (Chairman) | | | Mr. Yuen Chi Ming | | | Ms. Chan Shuk Fong | | | Mr. Chan Ka Keung | | Non-executive Director | Mr. Ho Ping Ki | | Independent Non-executive Directors | Mr. Mak Ping Leung (also known as Mak Wah Cheung) | | | Mr. Wong Siu Hoi | | | Dr. Sat Chui Wan |