WEALTHINKAI：SUPPLEMENTALANNOUNCEMENTINRELATIONTOTHEANNUALREPORTFORTHEYEARENDED31MARCH2025.pdf

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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.(Incorporated in the Cayman Islands with limited liability)(Stock Code:1140)WEALTHINK AI-INNOVATION CAPITAL LIMITED華科智能投資有限公司SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2025Reference is mad

3、e to the annual report(the“2024/25 Annual Report”)of Wealthink AI-Innovation Capital Limited(the“Company”,together with its subsidiaries,the“Group”)for the year ended 31 March 2025.Unless otherwise defined,capitalised terms used herein shall have the same meaning as those defined in the 2024/25 Annu

4、al Report.In addition to the information disclosed in sub-section headed“SHARE OPTION SCHEME”in the section headed“MANAGEMENT DISCUSSION AND ANALYSIS”on page 26 of the 2024/25 Annual Report,the Company would like to provide the following supplementary information to the shareholders and potential in

5、vestors of the Company.SHARE OPTION SCHEMEOptions available for grantAs at 1 April 2024 and 31 March 2025,the total number of options available for grant under the share option scheme of the Company(the“Share Option Scheme”)were 183,839,600 and 183,839,600 respectively.During the Year,the Board did

6、not grant any share option(“Share Option(s)”)under the Share Option Scheme to any Directors or eligible employees of the Group and there were no granted share options exercised(2024:nil).As at 31 March 2025,there were nil(31 March 2024:nil)share options that remained outstanding under the share opti