Share Option Plan - The total number of shares available for grant under the share option plan is 6,400,000 shares, representing 10% of the total issued shares as of the adoption date [4]. - As of December 31, 2024, no share options were granted, exercised, cancelled, or lapsed under the share option plan, and there are no unexercised share options [6]. - The total number of shares available for issuance under the plan as of the annual report date is 640,000 shares, approximately 1.15% of the issued share capital [5]. - The total number of shares available for issuance to service providers under the plan is 64,000 shares, approximately 0.12% of the issued share capital as of the annual report date [5]. - The share option plan is valid for a period of ten years from the adoption date, expiring on May 29, 2033 [9]. - The exercise of share options requires a minimum holding period of 12 months [7]. - The offer to accept share options must be accepted within 21 days from the date of the offer, with a payment of HKD 1.00 required upon acceptance [8]. - The plan's authorization limit has not been updated since the adoption date [4]. Disclosure and Compliance - The company confirms that all information disclosed is accurate and complete, with no misleading or fraudulent elements [10]. - The announcement will be published on the Hong Kong Stock Exchange website for seven days from the date of publication [10].
紫荆国际金融(08340) - 2025 - 年度业绩