守益控股(02227) - 2025 - 年度业绩

Supplementary Announcement Overview Purpose and Background of the Announcement This announcement supplements Shouyi Holdings Limited's (2227) FY2024 annual report, detailing the share option scheme - This announcement serves as a supplementary announcement to the annual report of Shouyi Holdings Limited (Stock Code: 2227) for the year ended December 31, 2024[2][3] - The Board provides supplementary information regarding the share option scheme in the annual report[4] Share Option Scheme Details Eligible Participants Eligible participants include internal directors, managers, employees, and external stakeholders like shareholders, suppliers, and business partners - Eligible participants include executive directors, managers, administrative, management, supervisory, or other similar employees of any member company of the Group[5] - Also includes prospective employees, full-time or part-time employees, or individuals seconded to work for any member company of the Group[5] - External participants include shareholders, suppliers, customers, consultants, business or joint venture partners, franchisees, contractors, agents or representatives of any member company of the Group, as well as individuals or entities providing design, research, development, or other support or consulting services, and their associates[5] Shares Available for Issuance and Authorization Status Throughout FY2024, 84,000,000 shares, or approximately 9.1% of issued shares, were available for the share option scheme Share Option Scheme Share Authorization Status | Metric | Value | | :--- | :--- | | Number of shares available for issuance | 84,000,000 shares | | Percentage of issued shares (excluding treasury shares) | Approximately 9.1% | | Number of shares available for grant at the beginning and end of 2024 | 84,000,000 shares | Share Option Exercise and Effectiveness Conditions Share options are exercisable within a Board-determined period, up to ten years from grant date, contingent on a signed offer letter and HK$1 payment within 28 days - Share options are exercisable at any time within the period determined and specified by the Board for each grantee, but not later than ten years from the date of grant[6] - The effectiveness conditions for share options are the Company's receipt of a duly signed copy of the offer letter from the grantee and a remittance of HK$1 as consideration for the grant of the share options[6] - The aforementioned effective date must not be later than 28 days after the offer date[6] Other Information Annual Report Information Remains Unchanged All other annual report information remains unchanged, except for the disclosures within this supplementary announcement - Except as disclosed in this announcement, all other information contained in the annual report remains unchanged[7] Board of Directors Executive directors are Mr. Zheng Yonghua and Mr. Zhang Ruiqing; independent non-executive directors are Ms. Xue Shuling, Mr. Zhong Bineng, and Mr. Huang Zhongquan - The executive directors are Mr. Zheng Yonghua and Mr. Zhang Ruiqing[7] - The independent non-executive directors are Ms. Xue Shuling, Mr. Zhong Bineng, and Mr. Huang Zhongquan[7]