MAJORHLDGS：SUPPLEMENTALANNOUNCEMENTTOTHEANNUALREPORTFORTHEYEARENDED31MARCH2025.pdf

1、 1*For identification purpose onlyHong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss h

2、owsoever arising from or in reliance upon the whole or any part of the contents of this announcement.美捷滙控股有限公司*(Incorporated in the Cayman Islands with limited liability)(Stock Code:1389)SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025Reference is made to the annual re

3、port of Major Holdings Limited(the“Company”)for the year ended 31 March 2025(the“2025 Annual Report”).Unless otherwise stated,capitalised terms used herein shall bear the same meaning as defined in the 2025 Annual Report.SHARE OPTION SCHEMEIn addition to the information set out in the section headed

4、“Share Option Scheme”on pages 7 to 8 of the 2025 Annual Report,the board of directors of the Company(the“Board”)wishes to provide the following supplementary information regarding the Share Option Scheme adopted by the Company on 11 August 2023.Pursuant to Rule 17.07(2)of the Listing Rules,a company

5、 is required to disclose the number of options and awards available for grant under the scheme mandate and the service provider sublimit(if applicable)at the beginning and the end of the financial year/period.Under the Share Option Scheme,the service provider sublimit,being the total number of share

6、s which may be allotted and issued under the Share Option Scheme and any other options and awards to be granted to the service providers,must not exceed 1%of the total number of shares in issue as at the adoption date of the Share Option Scheme.Therefore,based on the 3,326,000,00