Stock Options Overview - The company reported a total of 13,920,000 stock options granted as of December 31, 2024, with 3,670,000 options forfeited during the year[4]. - The total number of stock options granted in 2023 was 1,300,000, with no options exercised or forfeited during the year[4]. - The company has a total of 15,220,000 stock options outstanding as of the latest report, with 3,670,000 options forfeited[4]. - As of December 31, 2023, the total number of stock options granted under the stock option plan was 15,220,000, with 900,000 options forfeited during the year[5]. - The total number of unexercised options as of December 31, 2023, was 13,120,000 after accounting for forfeitures[5]. - The total number of options held by employees as of December 31, 2023, was 15,220,000, reflecting a decrease of 900,000 due to forfeitures[5]. - The company had 2,100,000 options granted to directors, with no options exercised or forfeited during the year[5]. Stock Option Details - The exercise price for stock options granted in 2022 was HKD 0.310, with a closing price of HKD 0.31 per share[4]. - The exercise price for options granted in 2022 was HKD 0.310, with the market price at the time of grant being HKD 0.31[5]. - The exercise period for stock options granted in 2017 extends until 2027, with an exercise price of HKD 1.684[4]. - The options granted in 2018 had an exercise price of HKD 0.686, with the market price at the time being HKD 0.66[5]. - The options granted in 2017 had an exercise price of HKD 1.684, with the market price at the time being HKD 1.55[5]. - The options granted in 2022 to employees totaled 6,210,000, with 400,000 options forfeited during the year[5]. Stock Option Plan - The company has a stock option plan that allows eligible participants to accept offers within a 21-day period[3]. - The stock options plan includes a vesting period, with options granted in 2022 vesting by 2024[4]. - The company emphasizes the importance of the stock option plan in attracting and retaining talent[2]. - The company’s board of directors has provided supplementary information regarding the stock option plan in the annual report[2]. Corporate Governance - The company’s board consists of two executive directors and three non-executive directors, along with three independent non-executive directors[6]. - The company reported no changes to other information disclosed in the 2024 annual report apart from the stock option details[5].
云智汇科技(01037) - 2025 - 年度业绩