China Fortune Proposes 2026 Share Option Scheme After 2014 Plan Lapses Without Grants

Bulletin Express04-23

China Fortune (00110) has announced plans to introduce a new 2026 Share Option Scheme, designed to align with the amended Chapter 17 of the Hong Kong Listing Rules and strengthen long-term incentives for eligible participants.

The company’s previous 2014 Share Option Scheme expired on 28 May 2024. During its ten-year life no options were granted, exercised, cancelled or lapsed, leaving no outstanding options at expiration.

Key features of the proposed 2026 scheme include: • Purpose: incentivise or reward contributors to the group’s growth and support talent attraction and retention. • Conditions precedent: (1) shareholder approval at the upcoming annual general meeting and (2) Stock Exchange listing approval for any shares issued upon option exercise.

The board stated that, as at the 23 April 2026 announcement date, there is no current intention to grant options under the new scheme. A circular outlining full terms and the AGM notice will be dispatched to shareholders in due course.

Board composition remains unchanged, with three executive directors—Chairman and CEO Lau Siu Ying, Lau Zi Yin (Michelle) and Li Jianwu—and three independent non-executive directors—Law Chun Kwan, Lo Wai Shun and Leung Wai Hung.

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