Ever Sunshine Services Group Limited (Stock Code: 1995) has issued a circular detailing plans to convene an Extraordinary General Meeting on 29 December 2025 at 2:00 p.m. in Shanghai. The meeting will seek shareholder approval for the proposed adoption of a 2025 Share Option Scheme, which offers participants the right to subscribe for shares subject to performance and vesting conditions.

According to the circular, the Scheme Mandate Limit would represent 10% of the total shares in issue, translating into a maximum of 172,855,400 shares. Within this, a fixed limit of 60,600,000 shares (approximately 3.51% of the total) is earmarked for the initial grant. The exercise price of the conditionally granted options is HK$1.89. Subject to final approval by shareholders and the Stock Exchange, the scheme aims to align interests between key personnel and the company’s long-term development. The EGM will be physically held at No.2 Conference Room, 9/F, Building 39 Henderson CIFI Centre, Lane 1088, Shenhong Road, Minhang District, Shanghai, PRC.