CHINAENVRES：InterimReport2025-26.pdf

1、(Incorporated in the Cayman Islands with limited liability)Stock Code:1130INTERIM REPORT2025-26中 期 報 告2025-26INTERIM REPORT 2025-2026INTERIM REPORT 2025202601CORPORATE INFORMATIONBOARD OF DIRECTORSExecutive DirectorsMr.Yeung Chi Hang(Chairman and Chief Executive Officer)Mr.Leung Kwong Choi Mr.Wong P

2、o Keung Mr.Chung Siu Wah Mr.Chik To PanMr.Liu YafeiIndependent Non-Executive DirectorsMr.Lee Chi HoMr.Heung Chee Hang,EricMs.Lai Pik Chi,PeggyHONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEUnion Registrars LimitedSuites 330104,33/FTwo Chinachem Exchange Square338 Kings Road,North PointHong Kong

3、AUDITORZHONGHUI ANDA CPA LimitedHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 2608,26/FGreenfield TowerConcordia PlazaNo.1 Science Museum RoadTsim Sha Tsui East,KowloonAUDIT COMMITTEE,REMUNERATION COMMITTEE AND NOMINATION COMMITTEEMr.Lee Chi Ho(Chairman)Mr.Heung Chee Hang,EricMs.Lai P

4、ik Chi,PeggyCOMPANY SECRETARYMr.Lo Tai OnCHINA ENVIRONMENTAL RESOURCES GROUP LIMITED02CORPORATE INFORMATIONPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEMaples Fund Services(Cayman)LimitedP.O.Box 1093,Boundary Hall Cricket Square,Grand Cayman KY1-1102,Cayman IslandsREGISTERED OFFICEUgland HouseP.O.Bo

5、x 309Grand Cayman,KY1-1104 Cayman IslandsPRINCIPAL BANKERSChina CITIC Bank International LimitedBank of China(Hong Kong)LimitedThe Hongkong and Shanghai Banking Corporation LimitedHONG KONG STOCK CODE1130SINGAPORE STOCK CODEUIXWEBSITE.hkFINANCIAL RESULTSINTERIM REPORT 2025202603The board of director

6、s(the“Board”)of China Environmental Resources Group Limited(the“Company”)announces the unaudited condensed consolidated interim results of the Company and its subsidiaries(collectively referred to as the“Group”)for the six months ended 31 December 2025 together with the comparative figures for the c