CHIKINGSTONE：SUPPLEMENTALANNOUNCEMENTTOTHEANNUALREPORTFORTHEYEARENDED31DECEMBER2024.pdf

1、1Hong 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 howsoever arising from or in relia

2、nce upon the whole or any part of the contents of this announcement.CHINA KINGSTONE MINING HOLDINGS LIMITED中 國 金 石 礦 業 控 股 有 限 公 司(Incorporated in the Cayman Islands and continued in Bermuda with limited liability)(Stock Code:1380)SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31

3、DECEMBER 2024Reference is made to the annual report of China Kingstone Mining Holdings Limited(the“Company”)for the year ended 31 December 2024(the“2024 Annual Report”).Capitalized terms used herein shall have the same meanings as those defined in the 2024 Annual Report unless the context requires o

4、therwise.In addition to the information disclosed in the 2024 Annual Report,the board of directors(the“Board”)of the Company would like to provide to the shareholders of the Company and the potential investors with the following supplementary information.2020 SCHEMEThe total number of shares of the

5、Company(the“Shares”)available for issue under the 2020 Scheme is 14,160,413 Shares which represents approximately 4.19%of the total number of Shares(excluding treasury shares)in issue as at the date of the 2024 Annual Report.2Information regarding options granted to,among others,other employee parti

6、cipants by category as at 31 December 2024 is provided in the table below:GranteesDate of grantExercise priceAs at 1 January 2024Grant during the yearLapsed/Cancelled during the yearAs at 31 December 2024DirectorZhang Cuiwei26 June 2014HK$34.74086,583(86,583)12 January 2015HK$32.980121,216(121,216)Z

7、hang Mian15 April 2019HK$2.3441,416,0411,416,041Directors subtotal1,623,840(207,799)1,416,041OtherEmployees9 June 2014HK$34.740129,873(129,873)Employees26 June 2014HK$34.74086,583(86,583)Employees19 December 2014HK$32.680155,849(155,849)Employees12 January 2015HK$32.980121,216(121,216)Employees15 Ap

8、ril 2019HK$2.3448,496,2468,496,246Employees subtotal8,989,767(493,521)8,496,246Total10,613,607(701,320)9,912,287Vested at end of period10,613,6079,912,287The information contained in this supplemental announcement does not affect other information contained in the 2024 Annual Report and save as disc

9、losed above,all other information in the 2024 Annual Report remains unchanged.By Order of the Board China Kingstone Mining Holdings Limited Cheung Wai Kee Company SecretaryHong Kong,15 May 2025As at the date of this announcement,the Board comprises Ms.Zhang,Cuiwei,Mr.Zhang,Weijun and Mr.Zhang,Mian as executive Directors,and Mr.Andreas Varianos and Ms.Zu,Rui as independent non-executive Directors.