EV DYNAMICS：Annual Report 2026.pdf

1、Annual Report2026年報2026Annual Report 2026 年報CONTENTSAnnual Report 2026EV DYNAMICS(HOLDINGS)LIMITED1PagesCORPORATE INFORMATION2CHAIRMANS STATEMENT3MANAGEMENT DISCUSSION AND ANALYSIS5REPORT OF THE DIRECTORS20CORPORATE GOVERNANCE REPORT37INDEPENDENT AUDITORS REPORT54AUDITED CONSOLIDATED FINANCIAL STATE

2、MENTSCONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME56CONSOLIDATED STATEMENT OF FINANCIAL POSITION58CONSOLIDATED STATEMENT OF CHANGES IN EQUITY60CONSOLIDATED STATEMENT OF CASH FLOWS61NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS63Corporate Information 2EV DYNAMICS(HOLDINGS)L

3、IMITED Annual Report 2026DIRECTORSExecutive DirectorsMs.Chan Hoi Ying(Chairman)Mr.Zeng Yan(Chief Executive Officer)Mr.Yan Zhang YanIndependent Non-Executive DirectorsMr.Chan Francis Ping Kuen Mr.Chen Zhang LiangMr.Gong Dao JunMs.Chiang Siu Ling SamanthaAUDIT COMMITTEEMr.Chan Francis Ping Kuen Mr.Che

4、n Zhang LiangMr.Gong Dao JunAUDITORBDO LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor 25th Floor,Wing On Centre111 Connaught Road Central Hong KongLEGAL ADVISOR IN HONG KONGCFN Lawyers LLP in Association with Beijing Anli(Hong Kong)PartnersRooms 17101711,17/F,New World

5、Tower 1Nos.1618 Queens Road Central,CentralHong KongBRANCH REGISTRAR IN HONG KONGTricor Investor Services Limited 17th Floor,Far East Finance Centre 16 Harcourt Road Hong KongSTOCK CODE0476 REGISTERED OFFICEClarendon House 2 Church StreetHamilton HM 11 BermudaPRINCIPAL REGISTRAROcorian Management(Be

6、rmuda)Limited Victoria Place,5th Floor 31 Victoria StreetHamilton HM 10 BermudaHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS46th Floor,United Asia Finance Centre 333 Lockhart RoadWanchai,Hong KongAUTHORISED REPRESENTATIVEMs.Chan Hoi YingMr.Leung Wai Chun,CPACOMPANY SECRETARYMr.Leung Wai Chun,CPAPRINCI