Company Information - The company is registered in the Cayman Islands and trades under stock code 3390[1] - The board of directors consists of one executive director and seven non-executive directors, including three independent non-executive directors[1] - The board is chaired by Wang Jia Jun, who is also the CEO[1] Financial Disclosure - The announcement serves as supplementary information to the 2022 annual report, which remains unchanged except for the disclosed details[1] - The announcement does not affect other information contained in the 2022 annual report[1] - The announcement includes details related to the share incentive plan as disclosed in the annual report[1] Share Options - The weighted average closing price of shares granted to other grantees before the vesting date was HKD 1.27[1] - The announcement was made on August 25, 2023, providing additional details regarding the unexercised share options for the fiscal year[1] Regulatory Information - The announcement clarifies that the Hong Kong Exchanges and Clearing Limited and the Hong Kong Stock Exchange do not accept responsibility for the content[1] - The company aims to provide accurate and complete information in its disclosures[1]
满贯集团(03390) - 2023 - 年度业绩