浙江永安融通控股股份有限公司 Zhejiang Yongan Rongtong Holdings Co., Ltd.* (a joint stock limited company incorporated in the People's Republic of China) (Stock Code: 8211) TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE 薪酬委员会职权范围书 (Updated on 25 November 2024 ) (于二零二四年十一月二十五日更新) *For identification purpose only * 仅供识别 Zhejiang Yongan (remuneration committee – terms of reference) 浙江永安 ( 薪酬委员会 – 职权范围书 ) Zhejiang Yongan Rongtong Holdings Co., Ltd.* 浙江永安融通控股股份有限公司 Terms of Reference for Remuneration Committee (updated on 2 ...

浙 江 永 安 融 通 控 股 股 份 有 限 公 司 ZHEJIANG YONGAN RONGTONG HOLDINGS CO., LTD.* (於中華人民共和國註冊成立之股份有限公司) (股份代號：8211) 董事名單與其角色和職能 夏震波先生( 副主席 ) 浙江永安融通控股股份有限公司(「本公司」)董事會(「董事會」)成員載列如下： C: 有關委員會主席 執行董事 占發輝先生( 主席 ) 周幼琴女士( 行政總裁 ) 金磊先生 非執行董事 獨立非執行董事 余偉東先生 章建勇先生 袁靈烽先生 董事會設立三個委員會，各董事會成員在這些委員會中所擔任的職位載列如下： | | 董事委員會 | 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | --- | | 董事名稱 | | | | | | 占發輝先生 | | | | M | | 金磊先生 | | | M | | | 余偉東先生 | | C | M | M | | 章建勇先生 | | M | M | C | | 袁靈烽先生 | | M | C | M | 附註： M: 有關委員會成員 中華人民共和國浙江，二零二四年 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示概不會就本公告全部或任何部份內容而產生或因依賴該等 內容而引致之任何損失承擔任何責任。 浙江永安融通控股股份有限公司 ZHEJIANG YONGAN RONGTONG HOLDINGS CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：8211） 於二零二四年十一月二十五日舉行之臨時股東大會投票結果 本公司的中國核數師浙江中興會計師事務所(特殊普通合伙)已於臨時股東大會就點票事宜 擔任監票人，並已根據收集的投票表格檢查於臨時股東大會上提呈的決議案的投票結果 的數學準確性及驗證該投票結果。 董事會欣然宣佈，通告所載之決議案由股東於二零二四年十一月二十五日舉行之臨時 股東大會上以投票方式正式通過。 茲提述浙江永安融通控股股份有限公司（「本公司」）於二零二四年十月十日寄發予其 股東之本公司通函（「通函」）連同臨時股東大會（「臨時股東大會」）通告「通 告」），內容有關（其中包括）(1)建議更換董事及;(2)更改薪酬委員會組成。除非文義另 有規定，本公告所用詞彙與通函所界定 ...

YONGAN HOLDINGS 浙江永安融通控股股份有限公司 ZHEJIANG YONGAN RONGTONG HOLDINGS CO., LTD.* ( 於中學人民共和國註冊成立的股份有限公司) 股份代號 : 8211 中期報告 2024 . "懂供藏別 中期報告 2024 香港聯合交易所有限公司(「聯交所」) GEM 的特色 GEM 的定位,乃為中小型公司提供一個上市的市場,此等公司相比魁其他在聯交所上市 的公司帶有較高投資風險。有意投資的人士應瞭解投資於該等公司的潛在風險,並應經過 審慎周詳的考慮後方作出投資決定。 者盧到GEM上市公司普遍為中小型公司,在GEM貫賣的證券可能會較於聯交所主板買 寶之證券承受較大的市場波動風險,同時無法保證在 GEM 買賣的證券會有高流通量的市 檔。 香港交易及结算所有限公司及聯交所對本文件之內容概不負責,對其準確性或完整性亦不 發表任何聲明,並明確表示概不就因本文件全部或任何部分內容而產生或因倚穎談等內容 而引致之任何损失承擔任何責任。 本文件的資料乃遵照《聯交所GEM謎券上市規則》(「GEM上市規則 J)而刊載,旨在提供 有關浙江永安融通控股股份有限公司(F本公司)的 ...

ZHEJIANG YONGAN RONGTONG HOLDINGS CO., LTD.* 浙江永安融通控股股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：8211） 截 至 二 零 二 四 年 六 月 三 十 日 止 六 個 月 中 期 業 績 公 告 香 港 聯 合 交 易 所 有 限 公 司（「聯 交 所」）GEM的 特 色 GEM的 定 位，乃 為 中 小 型 公 司 提 供 一 個 上 市 的 市 場，此 等 公 司 相 比 起 其 他 在 聯 交 所 上 市 的 公 司 帶 有 較 高 投 資 風 險。有 意 投 資 的 人 士 應 瞭 解 投 資 於 該 等 公 司 的 潛 在 風 險，並 應 經 過 審 慎 周 詳 的 考 慮 後 方 作 出 投 資 決 定。 考 慮 到GEM上 市 公 司 普 遍 為 中 小 型 公 司，在GEM買 賣 的 證 券 可 能 會 較 於 聯 交 所 主 板 買 賣 之 證 券 承 受 較 大 的 市 場 波 動 風 險，同 時 無 法 保 證 在GEM 買 賣 的 證 券 會 有 高 流 通 量 的 市 場。 香 港 交 易 及 結 算 所 ...

Financial Performance - The group's revenue decreased from approximately RMB 79,000,000 in 2022 to approximately RMB 55,110,000 in 2023, a decline of about 30.24%[5] - The net loss for the year was approximately RMB 26,740,000, compared to a loss of RMB 35,580,000 in 2022, representing a reduction of about 24.85%[7] - The basic and diluted loss per share for 2023 was approximately RMB 2.51, down from RMB 3.35 in 2022[7] - The group experienced a gross loss of approximately RMB 6,190,000 due to increased costs of raw materials, labor, and dyeing[7] - The gross loss for the period was approximately RMB 6,190,000, down from RMB 12,070,000 in 2022, primarily due to a decrease in raw material costs and wages[17] - The total loss for the period was approximately RMB 26,740,000, a decrease of about RMB 8,840,000 or 24.85% compared to the same period in 2022[25] - Other income, gains, and losses net decreased by approximately RMB 750,000 or about 25.47% compared to the same period in 2022[18] - The company reported a net loss of RMB 26,736 thousand for the year ended December 31, 2023, compared to a net loss of RMB 35,576 thousand in the previous year, representing a 25.8% improvement in losses year-over-year[187] - Total comprehensive income for the year was RMB 93,719 thousand, significantly improving from a total comprehensive loss of RMB 33,787 thousand in 2022[187] Cash Flow and Financial Position - As of December 31, 2023, the company's cash and bank balances increased to RMB 103,750,000, up RMB 56,770,000 or approximately 120.83% from RMB 46,980,000 as of December 31, 2022[31] - The company recognized a significant increase in cash and cash equivalents, reaching RMB 103,746,000, up from RMB 46,981,000 in the previous year[183] - Operating cash flow used was RMB 11,884 thousand for 2023, compared to RMB 2,682 thousand in 2022, indicating a deterioration in cash flow from operations[190] - The company’s financing activities resulted in a net cash outflow of RMB 117,714 thousand in 2023, compared to a net inflow of RMB 223 thousand in the previous year[191] - The company's total reserves, including statutory and other reserves, decreased to RMB 169,532 thousand as of December 31, 2023, from RMB 335,136 thousand at the end of 2022[187] Operational Strategy - The group plans to enhance R&D investment to develop more trendy fabric products and improve production efficiency to stabilize product quality[11] - The company aims to expand both domestic and export sales of woven fabrics to mitigate risks associated with a single market[11] - The group anticipates a potential turning point in export orders in the first half of 2024 as overseas brands finish destocking[9] - The company will actively participate in overseas exhibitions to promote its products and attract potential customers[11] - The company plans to continue focusing on improving operational efficiency and exploring market expansion opportunities in the upcoming year[177] Challenges and Risks - The group acknowledges the challenges posed by geopolitical tensions and fluctuating commodity prices affecting its operations[10] - The textile manufacturing and sales segment experienced a domestic and export sales volume decrease of approximately 25.34% and 45.60%, respectively, during the reporting period[36] Corporate Governance - The board does not recommend the payment of dividends for the fiscal year ending December 31, 2023[66] - The company has established a Remuneration Committee to formulate remuneration policies for all directors and senior management, ensuring a formal and transparent process[90] - The Nomination Committee, formed on March 31, 2012, is responsible for recommending the appointment or reappointment of directors and succession planning[92] - The company has adhered to all corporate governance code provisions as stipulated in the GEM listing rules for the year ending December 31, 2023[100] - The board believes that good corporate governance ensures effective resource allocation and protects shareholder interests, with ongoing reviews of governance codes planned[156] Audit and Compliance - The consolidated financial statements for the year ending December 31, 2023, were audited by Shinewing (HK) CPA Limited, with a resolution to reappoint them as the international auditor at the upcoming annual general meeting[95] - The audit committee is responsible for reviewing the company's quarterly, interim, and annual consolidated financial statements before submission to the board[119] - The independent auditor's report does not cover other information included in the annual report, focusing solely on the financial statements[169] - The audit report confirms that the financial statements are free from material misstatement due to fraud or error, providing reasonable assurance[172] Inventory and Receivables - The company's inventory decreased to approximately RMB 12,400,000, down RMB 6,640,000 or about 34.83% from RMB 19,040,000 as of December 31, 2022, with finished goods decreasing by RMB 4,710,000 or approximately 33.94%[29] - The expected credit loss provision for trade receivables was approximately RMB 1,062,000, against total trade receivables of RMB 9,783,000 as of December 31, 2023[166] - The group has identified inventory valuation and expected credit loss assessment as key audit matters, indicating significant management judgment and estimates involved[161] Staff and Employment - The group employed 154 staff as of December 31, 2023, a decrease from 241 staff in the previous year, including 5 R&D personnel[49] Future Outlook - The company expects favorable external conditions in the post-pandemic era to support its business strategy focused on maximizing shareholder value[14] - The company has been committed to developing its woven fabric design, production, and sales since its establishment in 2002, aiming for international leadership in the fashion industry[88]

Financial Performance - The company's revenue decreased from approximately RMB 79,000,000 in 2022 to about RMB 55,110,000 in 2023, representing a decline of approximately 30.24%[5] - The net loss for the year amounted to approximately RMB 26,740,000[5] - The gross loss for the year was RMB 6,186,000, compared to a gross loss of RMB 12,069,000 in the previous year[6] - The company's operating expenses were RMB 14,816,000, slightly down from RMB 15,131,000 in the previous year[6] - The basic and diluted loss per share was RMB 2.51, compared to RMB 3.35 in the previous year[6] - The total comprehensive income for the year was RMB 93,719,000, compared to a loss of RMB 33,787,000 in the previous year[6] - The company reported a significant increase in cash and cash equivalents, reaching RMB 141,446,000, compared to RMB 100,929,000 in the previous year, representing a growth of approximately 40.2%[7] - The company reported a total revenue of RMB 272,510,000, with a significant portion attributed to the manufacturing and sales of woven fabrics[8] - The company reported a total of RMB 57,422,000 in recognized costs related to confirmed inventory, down from RMB 85,088,000 in the previous year[30] - The company reported a net loss of approximately RMB 26,736,000 for the year, compared to a net loss of RMB 35,576,000 in the previous year, indicating a reduction in losses by about 25%[31] Dividends and Shareholder Returns - The board of directors does not recommend the payment of a final dividend for the year ending December 31, 2023[5] - No dividends have been declared or recommended for the year ending December 31, 2023, consistent with the previous year[32] - The average number of ordinary shares issued remained stable at 1,063,500,000 shares for both the current and previous year, resulting in no dilution effect on earnings per share[31] - The company has not proposed any share buybacks or other capital management strategies for the upcoming year[32] Assets and Liabilities - The total assets of the company as of December 31, 2023, amounted to RMB 413,956,000, while total liabilities were RMB 276,972,000, resulting in a net asset value of RMB 136,984,000[7] - The company's current assets were reported at RMB 163,386,000, a decrease from RMB 202,596,000 in the previous year, indicating a decline of approximately 19.3%[7] - The company's total liabilities included a deferred tax liability of RMB 53,918,000, which increased from RMB 13,739,000, indicating a substantial rise of approximately 292.5%[7] - The company's equity attributable to shareholders was RMB 101,148,000, down from RMB 173,033,000, reflecting a decrease of approximately 41.5%[7] - The company has classified assets held for sale totaling RMB 272,510,000, which includes property, plant, and equipment valued at RMB 245,337,000[34] - The company has classified assets held for sale amounting to RMB 27,172,000, which are expected to be sold within twelve months[57] Revenue Breakdown - Revenue from woven fabrics reached RMB 52,660 thousand in 2023, down from RMB 76,165 thousand in 2022, representing a decrease of approximately 30.9%[23] - Revenue from packaging services was RMB 2,447 thousand in 2023, compared to RMB 2,833 thousand in 2022, reflecting a decline of about 13.6%[23] - Total revenue for the group was RMB 55,107 thousand in 2023, a decrease of 30.4% from RMB 78,998 thousand in 2022[25] - Revenue from external customers in China was RMB 43,814 thousand in 2023, down from RMB 58,238 thousand in 2022, a decrease of approximately 24.8%[25] Operational Efficiency and Cost Management - The company is focusing on improving operational efficiency and reducing costs to enhance profitability in the upcoming fiscal year[8] - The company recognized a decrease in impairment losses related to trade receivables, with a reduction from RMB 7,224,000 to RMB 1,045,000[30] - Total employee costs amounted to RMB 20,828,000, down from RMB 28,119,000 in the previous year, reflecting a decrease of approximately 26%[30] - Administrative expenses increased by approximately RMB 7,890,000 or about 170.78%, primarily due to increased rental costs and impairment losses on receivables[51] Strategic Initiatives - The company has plans for market expansion and new product development in the woven fabric sector, aiming to enhance its competitive edge in the industry[8] - The company is exploring potential mergers and acquisitions to accelerate growth and diversify its product offerings in the textile industry[8] - The group continues to innovate and develop new products to meet customer demands and increase sales orders[72] - The group actively participated in various trade fairs in China to enhance brand recognition and promote new products in the textile market[73] Compliance and Governance - The company has maintained compliance with all corporate governance rules as per GEM listing rules as of December 31, 2023[92] - The company has confirmed that all directors and supervisors have adhered to the trading rules established for securities transactions[93] - The company has maintained sufficient public float as required by GEM listing rules[95] Future Outlook - The management believes that the post-pandemic era will present favorable external conditions for business growth[80] - The group anticipates that the recovery of the textile industry will take time, and measures will be implemented to improve efficiency, reduce costs, and enhance liquidity[76] - The group recognizes the importance of maintaining financial strength in a challenging business environment expected to persist for several quarters[66]

Financial Performance - The group's revenue decreased from approximately RMB 60,360,000 to approximately RMB 44,000,000, representing a decline of about 27.11% compared to the same period in 2022[4]. - For the three months ended September 30, 2023, the revenue was RMB 14,418,000, down from RMB 21,093,000 in the same period of 2022[5]. - For the nine months ended September 30, 2023, total revenue was RMB 43,997,000, down 27.0% from RMB 60,364,000 in the previous year[15]. - The total comprehensive loss for the nine months ended September 30, 2023, was RMB 19,305,000, compared to RMB 14,616,000 for the same period in 2022[6]. - The net loss for the period was approximately RMB 19,310,000[4]. - The company reported a net loss of RMB 19,305,000 for the nine months ended September 30, 2023, compared to a loss of RMB 14,616,000 in the same period of 2022, reflecting a 32.5% increase in losses[21]. - The net loss for the period was approximately RMB 19,310,000, an increase of about RMB 4,690,000 or 32.08% compared to the same period in 2022[32]. Earnings Per Share - The basic and diluted loss per share for the nine months ended September 30, 2023, was 1.82 cents, compared to 1.37 cents for the same period in 2022[5]. - Basic loss per share for the nine months ended September 30, 2023, was RMB 0.0181, compared to RMB 0.0138 for the same period in 2022[21]. Assets and Liabilities - The total assets as of September 30, 2023, amounted to RMB 153,728,000, down from RMB 206,555,000 as of September 30, 2022[6]. - The company has pledged the 588,000,000 domestic shares to Zheshang Bank as collateral for a loan of RMB 50,000,000[46]. Dividends - The company does not recommend the payment of an interim dividend for the nine months ended September 30, 2023[3]. - The company did not recommend any interim dividend for the three and nine months ended September 30, 2023, and 2022[20]. Operational Highlights - The group primarily engages in the manufacturing, research and development, and sales of woven fabrics, as well as providing subcontracting services[9]. - Employee costs for the nine months ended September 30, 2023, totaled RMB 13,518,000, down 21.5% from RMB 17,268,000 in 2022[18]. - The company continued to innovate and develop new products to meet customer demands and enhance sales orders during the nine months ended September 30, 2023[39]. - The company is actively preparing to participate in various trade fairs in China to enhance its visibility in the textile market and promote new products[40]. Other Income and Gains - Other income and gains decreased by approximately RMB 2,270,000 or about 57.36% compared to the same period in 2022, mainly due to significant impairment losses related to trade receivables being reversed in 2022[26]. - The total impairment loss on trade receivables for the nine months ended September 30, 2023, was RMB 485,000, a decrease from RMB 3,033,000 in the previous year[18]. Government Support - The company received government subsidies totaling RMB 119,000 for the nine months ended September 30, 2023, consistent with the amount received in 2022[16]. Shareholder Information - As of September 30, 2023, Guizhou Yongli holds 588,000,000 domestic shares, representing 55.29% of the total issued shares of the company[45]. - Yongxing Group (Hong Kong) owns 208,530,000 H-shares, accounting for approximately 43.85% of the H-share equity and 19.61% of the total issued shares[47]. Compliance and Review - The audit committee has reviewed the unaudited financial results for the three months ended September 30, 2023, and confirmed compliance with applicable accounting standards and GEM listing rules[49]. - The company confirmed that the information provided in the report is accurate and complete, with no misleading or fraudulent elements[1]. Cost Management - The sales and distribution costs slightly decreased by approximately RMB 147,000 or about 6.23%, mainly due to a reduction in sales commissions[27]. - The estimated interest on non-current interest-free loans from the parent company for the nine months ended September 30, 2023, was RMB 1,759,000, an increase of 5.3% from RMB 1,670,000 in 2022[17].

Financial Performance - The company's revenue decreased from approximately RMB 60,360,000 to approximately RMB 44,000,000, representing a decline of about 27.11% compared to the same period in 2022[6]. - The net loss amounted to approximately RMB 19,310,000 for the nine months ended September 30, 2023[6]. - For the three months ended September 30, 2023, the revenue was RMB 14,418,000, down from RMB 21,093,000 in the same period last year[7]. - The gross loss for the nine months ended September 30, 2023, was RMB 19,305,000, compared to a gross loss of RMB 14,616,000 in the same period of 2022[7]. - Basic and diluted loss per share for the nine months ended September 30, 2023, was RMB 0.70, compared to RMB 1.37 for the same period in 2022[7]. - The total comprehensive loss for the nine months ended September 30, 2023, was RMB 19,305,000[7]. - The company reported a significant increase in administrative expenses, totaling RMB 10,492,000 for the nine months ended September 30, 2023[7]. - The company reported a net loss of RMB 9,478,000 for the three months ended September 30, 2023, compared to a net loss of RMB 7,492,000 for the same period in 2022[25]. - The total loss attributable to the shareholders for the nine months ended September 30, 2023, was RMB 19,305,000, compared to RMB 14,616,000 for the same period in 2022[25]. - The loss per share for the period was approximately RMB 1.82, compared to RMB 1.37 in 2022[35]. Revenue and Income Sources - For the nine months ended September 30, 2023, the total revenue recognized from customer contracts amounted to RMB 60,364,000, an increase from RMB 43,997,000 in the same period of 2022, representing a growth of approximately 37%[17]. - The revenue from manufacturing and sales of fabrics for the nine months ended September 30, 2023, was RMB 57,876,000, compared to RMB 41,940,000 for the same period in 2022, reflecting a year-over-year increase of about 38%[17]. - Other income and gains for the nine months ended September 30, 2023, included rental income of RMB 1,005,000, significantly up from RMB 231,000 in the same period of 2022, indicating a growth of approximately 335%[18]. - The net gain from the sale of scrap materials for the nine months ended September 30, 2023, was RMB 342,000, compared to a loss of RMB 394,000 in the same period of 2022, showing a significant turnaround[17]. - The group’s interest income for the nine months ended September 30, 2023, was RMB 277,000, up from RMB 95,000 in the same period of 2022, indicating a growth of approximately 192%[17]. - The net foreign exchange gain for the nine months ended September 30, 2023, was RMB 28,000, compared to a loss of RMB 53,000 in the same period of 2022, reflecting an improvement in foreign exchange management[17]. Expenses and Costs - Total employee costs amounted to RMB 3,439,000 for the three months ended September 30, 2023, down from RMB 8,695,000 in the same period last year, indicating a significant reduction of approximately 60%[22]. - The total recognized cost of goods sold was RMB 15,315,000 for the three months ended September 30, 2023, compared to RMB 21,219,000 for the same period in 2022, showing a decrease of about 28%[22]. - Administrative expenses increased by approximately RMB 7,520,000 or about 346.92% compared to the same period in 2022, primarily due to increased expected credit losses on trade receivables[32]. - The company incurred research and development costs of approximately RMB 212,000, which were included in the employee costs disclosed[22]. Dividend and Equity - The company does not recommend the payment of an interim dividend for the nine months ended September 30, 2023[5]. - The company has reported cumulative losses as of September 30, 2023, indicating no distributable reserves available for dividend distribution[10]. - As of September 30, 2022, the total equity amounted to RMB 221,171,000, while the cumulative losses were RMB (362,069,000)[9]. - By January 1, 2023, the total equity decreased to RMB 173,033,000, with cumulative losses increasing to RMB (397,645,000)[9]. - The company holds a 100% beneficial ownership of 588,000,000 shares, representing approximately 55.29% of the total shares issued[47]. - As of September 30, 2023, the company has issued a total of 208,530,000 H-shares, representing approximately 43.85% of the total issued shares[48]. Business Operations and Strategy - The company primarily engages in the manufacturing, research and development, and sales of shuttle fabrics, as well as providing packaging services[12]. - The company focuses on small-scale hydraulic engineering, leveraging existing customer relationships and technology to provide design and management solutions for small hydraulic projects[38]. - The industrial recycling water treatment segment saw a significant increase in revenue during this period[38]. - The company continues to innovate and develop new products to meet customer demands and enhance sales orders[40]. - Active preparations are underway to participate in various trade fairs in China to increase brand awareness in the textile market and promote new products[41]. - The management aims to maximize shareholder value by reducing costs, increasing revenue, and providing high-quality products[43]. Compliance and Governance - The company’s financial statements are prepared in accordance with Hong Kong Financial Reporting Standards, consistent with the previous fiscal year[13]. - The Audit Committee has reviewed the unaudited financial results for the three months ended March 31, 2023, and confirmed compliance with applicable accounting standards and GEM listing rules[53]. - There were no purchases, sales, or redemptions of the company's listed securities by the company or its subsidiaries during the nine months ended September 30, 2023[56].

浙 江 永 安 融 通 控 股 股 份 有 限 公 司 ZHEJIANG YONGAN RONGTONG HOLDINGS CO., LTD.* （於中華人民共和國註冊成立的股份有限公司） （股份代號：8211） 截 至 二 零 二 三 年 九 月 三 十 日 止 九 個 月 第 三 季 度 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM的特色 GEM的 定 位，乃 為 中 小 型 公 司 提 供 一 個 上 市 的 市 場，此 等 公 司 相 比 起 其 他在聯交所上市的公司帶有較高投資風險。有意投資的人士應瞭解投資 於該等公司的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 考慮到GEM上市公司普遍為中小型公司，在GEM買賣的證券可能會較於 主板買賣之證券承受較大的市場波動風險，同時無法保證在GEM買賣的 證券會有高流通量的市場。 香港交易及結算所有限公司及聯交所對本文件之內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示概不就因本文件全部或任 何部分內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任。 本文件的資料乃遵照《聯交所GEM證券上市規則》（「 GEM上市規則」） ...