Supplemental Announcement Overview This section provides an overview of the supplemental announcement, detailing its purpose, scope, and disclaimers regarding content responsibility Purpose and Scope This announcement supplements New Era Energy Co., Ltd.'s 2022 Annual Report, providing specific clarifications without altering other original report information - This supplemental announcement clarifies the 2022 Annual Report, with all other original report information remaining unchanged12 Disclaimer HKEX and HKSE disclaim responsibility for this announcement's content, accuracy, completeness, or any resulting losses - HKEX and HKSE disclaim responsibility for the content, accuracy, or completeness of this announcement7 Clarifications to 2022 Annual Report This section clarifies specific details within the 2022 Annual Report, focusing on share option schemes and the current Board of Directors composition Share Option Scheme Details This section clarifies details of the company's share option schemes, including total issuable shares and grantable options for FY2022 Total shares issuable under all share option schemes for FY2022 | Metric | Value | | :----- | :---- | | Total shares issuable as % of weighted average shares issued | 0.91% | Share options grantable under the Share Option Scheme | Date | Total Options Grantable | % of Issued Shares (as of 2022 Annual Report date) | | :--- | :---------------------- | :------------------------------------------------- | | Jan 1, 2022 | 0 (conditionally approved June 23, 2022) | N/A | | Dec 31, 2022 | 745,888,098 | 8.47% | Board of Directors Composition This section provides an updated list of the Board of Directors, including executive, non-executive, and independent non-executive members Board of Directors Members | Role | Name | Position | | :--- | :--- | :------- | | Executive Director | Mr. ZHENG Jin Chao | Chairman | | Executive Director | Mr. DENG Wing Yan | CEO | | Non-Executive Director | Mr. LI Chi Huen | | | Independent Non-Executive Director | Mr. WENG Chun Fai | | | Independent Non-Executive Director | Mr. CHIU Wai On | | | Independent Non-Executive Director | Mr. WONG Wai Tak | |
新时代集团控股(00166) - 2022 - 年度业绩