On 28 October 2025, the board of directors of Prosperity Group International Limited (1421) resolved to seek shareholder approval at the upcoming annual general meeting (AGM) for the termination of its share option scheme originally adopted on 15 December 2023 and valid for a 10-year period. According to the announcement, there are currently no outstanding options granted under the existing scheme, and the board does not intend to grant any further options prior to the AGM.

The company proposes to replace the existing scheme with the 2025 Share Incentive Scheme to attract, reward, motivate, and retain eligible participants in the long run. The new scheme will become effective following two conditions: (i) shareholder approval of both the termination of the existing scheme and the adoption of the 2025 Share Incentive Scheme, and (ii) the Listing Committee’s approval for the listing of, and permission to deal in, shares that may be allotted and issued pursuant to awards granted under the new plan.

A circular containing further details on this matter will be dispatched to shareholders, who are advised to exercise caution when dealing in the company’s securities until approval is obtained. The board of directors includes three executive directors and four independent non-executive directors, with Mr. Liu Yancheng serving as chairman.