SATUHOLDINGS：SUPPLEMENTALANNOUNCEMENTINRELATIONTOTHEANNUALREPORTFORTHEYEARENDED31MARCH2024.pdf

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1、Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited(the“Stock Exchange”)take no responsibility for the contents of this announcement,make norepresentation as to its accuracy or completeness and expressly disclaim any liability whatsoever forany loss howsoever arising

2、 from or in reliance upon the whole or any part of the contents of thisannouncement.(Incorporated in the Cayman Islands with limited liability)(Stock Code:8392)SATU HOLDINGS LIMITEDSUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUALREPORT FOR THE YEAR ENDED 31 MARCH 2024Reference is made to the annu

3、al report of Satu Holdings Limited(“Company”)for the year ended 31March 2024(“Annual Report”).Unless otherwise stated,capitalised terms used herein shall have thesame meanings as those defined in the Annual Report.The Company would like to providesupplemental information to the Annual Report in rela

4、tion to the Share Option Scheme.Further to the information disclosed in the Annual Report,the Company would like to supplementthat as at 1 April 2023,31 March 2024 and the date of the Annual Report,there were in total100,000,000 options available for grant under the Share Option Scheme,respectively.

5、The supplementary information provided in this announcement does not affect other informationcontained in the Annual Report.Save as disclosed above,the content of the Annual Report remainsunchanged.By order of the BoardSatu Holdings LimitedShe Leung ChoiChairmanHong Kong,6 June 2025As at the date of

6、 this announcement,the executive Directors are Mr.She Leung Choi and Ms.ChanLai Yin;and the independent non-executive Directors are Mr.Ho Kim Ching,Mr.Chan Ching SumSam and Ms.Fan Pui Shan.-1-This announcement,for which the Directors collectively and individually accept full responsibility,includes

7、particulars given in compliance with the Rules Governing the Listing of Securities on GEMof the Stock Exchange for the purpose of giving information with regard to the Company.TheDirectors,having made all reasonable enquiries,confirm that to the best of their knowledge andbelief the information cont

8、ained in this announcement is accurate and complete in all materialrespects and not misleading or deceptive,and there are no other matters the omission of which wouldmake any statement herein or this announcement misleading.This announcement will remain on the“Latest Listed Company Information”page of the StockExchange website at www.hkexnews.hk for a minimum period of 7 days from the date of itspublication.ThisannouncementwillalsobepublishedontheC.-2-