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QPL INT'L(00243) - 2025 - 年度业绩
00243QPL INT'L(00243)2025-05-28 11:10

Corporate Governance - The board of directors includes two executive directors and three independent non-executive directors, ensuring a diverse governance structure [6] - The board of directors is led by Executive Director Dong Xiaojing, indicating strong leadership presence [5] - The company continues to adhere to regulatory requirements and corporate governance standards in its disclosures [1] Stock Option Plan - As of April 30, 2024, the total number of shares available for issuance under the stock option plan is 22,562,211 shares, representing approximately 7.8% of the company's issued share capital [3] - The company emphasizes the importance of the stock option plan in aligning employee interests with shareholder value [3] Transparency and Communication - The supplementary announcement is part of the company's ongoing commitment to transparency and shareholder communication [4] - The announcement clarifies that the company does not accept responsibility for the accuracy or completeness of the information provided [1] - The supplementary information provided does not affect the accuracy or content of the 2024 annual report, which remains unchanged [4] - The announcement was made on May 28, 2025, reflecting the company's timely communication with stakeholders [6] Company Information - The company is registered in Bermuda and operates under the stock code 243 [2]