CHIPEOPLEHOLD：SUPPLEMENTALANNOUNCEMENTINRELATIONTOTHEANNUALREPORTFORTHEYEARENDED31DECEMBER2024.pdf

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1、1Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limitedtake no responsibility for the contents of this announcement,make no representation as to itsaccuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance

2、 upon the whole or any part of the contents of thisannouncement.CHINESE PEOPLE HOLDINGS COMPANY LIMITED中 民 控 股 有 限 公 司中 民 控 股 有 限 公 司(incorporated in Bermuda with limited liability)(stock code:681)SUPPLEMENTALANNOUNCEMENT IN RELATION TO THEANNUALREPORTFOR THE YEAR ENDED 31 DECEMBER 2024Reference is

3、made to the annual report of Chinese People Holdings Company Limited(the“Company”)for the year ended 31 December 2024(the“2024 Annual Report”).Unlessotherwise defined,capitalised terms used herein shall have the same meaning as those definedin the 2024Annual report.In addition to the disclosures mad

4、e in the 2024 Annual Report,the Company would like toprovide the shareholders and the potential investors of the Company with the followingsupplemental information in relation to the Share Option Scheme the share options granted asset out in the section headed“Share Option”in the DirectorsReport pur

5、suant to Rule 17.07(2)of the Listing Rules.The number of options available for grant under the Share Option Scheme mandate was694,495,413 options(“Share Option”).No Share Options have been granted to any grantee asof the date of the 2024 Annual Report.Therefore,the number of options available for gr

6、antunder the scheme mandate remained unchanged at 694,495,413 options.as of both 1 January2024 and 31 December 2024,Save as disclosed in this announcement,there are no other changes to the content of the 2024Annual Report,and the supplemental information provided in this announcement does notaffect

7、other information contained in the 2024Annual Report.By order of the BoardChinese People Holdings Company LimitedDr.Mo ShikangChairmanBeijing,20 May 2025As at the date of this announcement,the Board comprises five Executive Directors namely,Dr.Mo Shikang(Chairman),Mr.Zhang Hesheng(Deputy Chairman),Mr.Fan Fangyi(ManagingDirector),Miss Mo Yunbi and Ms.Li Fun Replen,and three Independent Non-executiveDirectors namely,Dr.Liu Junmin,Prof.Zhao Yanyun and Mr.Cheung Chi Ming.