ZHENGWEIGROUP：AnnualReport2025.pdf

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1、Zhengwei Group Holdings Company Limited正味集團控股有限公司Annual Report 2025 年報ANNUAL REPORT2025年報2025CONTENTSCORPORATE INFORMATIONCHAIRMANS STATEMENTMANAGEMENT DISCUSSION AND ANALYSISDIRECTORS PROFILESREPORT OF THE DIRECTORSCORPORATE GOVERNANCE REPORTINDEPENDENT AUDITORS REPORTCONSOLIDATED STATEMENT OF PROF

2、IT OR LOSS AND OTHER COMPREHENSIVE INCOMECONSOLIDATED STATEMENT OF FINANCIAL POSITIONCONSOLIDATED STATEMENT OF CHANGES IN EQUITYCONSOLIDATED STATEMENT OF CASH FLOWSNOTES TO THE CONSOLIDATED FINANCIAL STATEMENTSFIVE-YEAR FINANCIAL SUMMARY246171930465253555658148CORPORATE INFORMATION2Zhengwei Group Ho

3、ldings Company LimitedNOMINATION COMMITTEEMr.Li Taihong(Chairman)(resigned on 29 February 2024)Mr.Hu Ruiwo(Chairman)(appointed on 29 February 2024)Mr.Yang Shengyao(ceased to be a member of the nomination committee on 10 October 2024)Mr.Lau Jing Yeung William(resigned on 10 October 2024)Mr.Ye Sangzhi

4、(appointed on 10 October 2024)Mr.Yu Chi Kit(appointed on 15 January 2025)Ms.Lin Qiuyun(appointed on 1 July 2025)REGISTERED OFFICE71 Fort StreetPO Box 500,George TownGrand Cayman KY1-1106Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN PRC487 Yuhu RoadXiaolan Economic Development and Tec

5、hnology ZoneNanchangPRCPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit 12,12/F Tower A,New Mandarin PlazaNo.14 Science Museum RoadTsim Sha Tsui,KowloonHong KongAUDITORSFAI(HK)CPA LimitedCertified Public AccountantsRoom 2702,27/F,Wu Chung House213 Queens Road EastWanchaiHong KongBOARD OF DIRECTORSExecut

6、ive DirectorsMr.Yang Shengyao(Chairman and Chief Executive Officer)Ms.Lin QiuyunMr.Li Hui(resigned on 30 June 2024)Independent Non-Executive DirectorsMr.Li Taihong(resigned on 29 February 2024)Mr.Lau Jing Yeung William(resigned on 10 October 2024)Mr.Lee Kwok Tung Louis(resigned on 29 February 2024)M