GRACELIFE-TECH：INTERIMREPORT2024.pdf

1、2024INTERIM REPORT恩典生命科技控股有限公司Grace Life-tech Holdings Limited(formerly known as“CAA Resources Limited 優庫資源有限公司*”)(Incorporated in the Cayman Islands with limited liability)(Stock Code:02112)(For restructuring purposes only)(Joint Provisional Liquidators appointed)CONTENTS 1Interim Report 2024 GRACE

2、 LIFE-TECH HOLDINGS LIMITED2Corporate Information3Highlights4-9Management Discussion and Analysis10-16Other Information17Interim Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income18Interim Condensed Consolidated Statement of Financial Position19-20Interim Condensed Con

3、solidated Statement of Changes in Equity21Interim Condensed Consolidated Statement of Cash Flows22-44Notes to the Interim Condensed Consolidated Financial Statements CORPORATE INFORMATION GRACE LIFE-TECH HOLDINGS LIMITED Interim Report 20242BOARD OF DIRECTORSExecutive DirectorsMr.Ng Khing Yeu(Chairm

4、an)Ms.Li XiaolanMr.Wang ErIndependent Non-Executive DirectorsMr.Dong JieDr.Wang LingMr.Leung Yiu ChoAUDIT COMMITTEEMr.Leung Yiu Cho(Chairman)Dr.Wang LingMr.Dong JieREMUNERATION COMMITTEEDr.Wang Ling(Chairman)Mr.Dong JieMs.Li XiaolanNOMINATION COMMITTEEMs.Li Xiaolan(Chairman)Dr.Wang LingMr.Dong JieRE

5、GISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand Cayman KY1-1111Cayman IslandsAUTHORISED REPRESENTATIVESMs.Li XiaolanMr.Chen KunCOMPANY SECRETARYMr.Chen Kun(Solicitor of HKSAR)HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN MALAYSIALot 22,D&ELevel 22,MenaraZenith,Putra SquareMSC Kuantan,

6、25200Kuantan,PahangMalaysiaPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 1101,Tower 1,Cheung Sha Wan Plaza,833 Cheung Sha Wan Road,Lai Chi Kok,Kowloon,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSCodan Trust Company(Cayman)LimitedCricket SquareHutchins DriveP.O.Box 2681Gran