DESONDEVINT'L：SUPPLEMENTALANNOUNCEMENTTOTHEANNUALREPORTFORTHEYEARENDED31MARCH2024.pdf

1、Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong KongLimitedtakenoresponsibilityforthecontentsofthisannouncement,makenorepresentation as to its accuracy or completeness and expressly disclaim any liabilitywhatsoever for any loss howsoever arising from or in reliance upon the w

2、hole or any part ofthe contents of this announcement.(Incorporated in Bermuda with limited liability)(Stock Code:262)迪臣發展國際集團有限公司*SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORTFOR THE YEAR ENDED 31 MARCH 2024Reference is made to the 2024 Annual Report of Deson Development InternationalHoldings Limit

3、ed(the Company)and its subsidiaries(collectively the Group).Capitalised terms used herein shall have the same meanings as those defined in the 2024Annual Report unless the context requires otherwise.This announcement providessupplemental information to the 2024 Annual Report and should be read in co

4、njunctionwith the 2024 Annual Report.SHARE OPTION SCHEMEIn addition to the information provided in the 2024 Annual Report,the Company wishesto provide to the shareholders and potential investors of the Company with the followingadditional information in relation to the New Scheme pursuant to Rules 1

5、7.07(2)and17.09(3)of the Listing Rules.(i)The total number of new shares(being 146,682,060)which may be issued pursuant tothe exercise of the options granted under the New Scheme must not exceed 10%ofthe total number of shares of the Company(Shares)at the adoption date of theNew Scheme.As at 1 April

6、 2023 and 31 March 2024,the number of options availablefor grant under the New Scheme was 146,682,060 and 146,682,060 respectively.(ii)Within the scheme limit of the New Scheme,no options are to be granted to serviceproviders of the Group.(iii)As at the date of the 2024 Annual Report(being 27 June 2

7、024),the total number ofnew Shares available for issue under the New Scheme is 146,682,060 Shares,representing approximately 10%of the total number of Shares in issue.*For identification purpose only 1 The above supplemental information does not affect other information disclosed in the2024 Annual R

8、eport.Save as disclosed above,the other information contained in the2024 Annual Report remains unchanged.By Order of the BoardDeson Development International Holdings LimitedTjia Boen SienManaging Director and ChairmanHong Kong,19 May 2025As of the date of this announcement,the executive directors of the Company are Mr.TjiaBoen Sien,Mr.Wang Jing Ning,Mr.Tjia Wai Yip,William and Ms.Tse Hoi Ying,theindependent non-executive directors of the Company are Dr.Ho Chung Tai,Raymond,IrSiu Man Po,Mr.Siu Kam Chau and Mr.Song Sio Chong.2