1、I N T E R I M R E P O R T2025(A joint stock company incorporated in the Peoples Republic of China with limited liability)Stock Code:9699Contents2Corporate Information4Key Accounting Data and Financial Indicators5Management Discussion and Analysis20Corporate Governance and Other Information30Report o
2、n Review of Interim Financial Information31Interim Condensed Consolidated Statement of Comprehensive Income33Interim Condensed Consolidated Statement of Financial Position35Interim Condensed Consolidated Statement of Changes in Equity37Interim Condensed Consolidated Statement of Cash Flows38Notes to
3、 the Interim Financial Information72Definitions2Interim Report 2025Corporate InformationBOARD OF DIRECTORSExecutive DirectorsMr.Sun Haijin(Chairman of the Board and Chief Executive Officer)Mr.Chan Hey ManMr.Chen LinNon-executive DirectorsMr.Geng YankunMs.Li JuhuaMr.Li QiuyuMr.Lei Yanqun1Independent
4、Non-executive DirectorsMr.Chan Kok Chung,JohnnyMr.Wong Hak KunMr.Zhou XiangMs.Huang JingAUDIT COMMITTEEMr.Wong Hak Kun(Chairman)Mr.Chan Kok Chung,JohnnyMr.Li QiuyuREMUNERATION COMMITTEEMr.Chan Kok Chung,Johnny(Chairman)Mr.Wong Hak KunMr.Sun HaijinNOMINATION COMMITTEEMr.Sun Haijin(Chairman)Mr.Chan Ko
5、k Chung,JohnnyMr.Zhou XiangCOMPANY SECRETARYMs.Liu JiaAUTHORISED REPRESENTATIVESMr.Chan Hey ManMs.Liu JiaLEGAL ADVISORS TO OUR COMPANYAs to Hong Kong lawsHerbert Smith Freehills Kramer23rd Floor,Gloucester Tower15 Queens Road CentralHong KongAs to PRC lawsJia Yuan Law Offices45F,Media Finance Center
6、Pengcheng 1st RoadFutian DistrictShenzhenPRCAUDITORPricewaterhouseCoopersCertified Public AccountantsRegistered Public Interest Entity Auditor22/F,Princes BuildingCentralHong KongREGISTERED OFFICERoom 1626,16th FloorChenchuang BuildingNO.198,Zhoushan East RoadGongshu District,Hangzhou CityZhejiang P