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，概不對因本公告 全部或任何部份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。 Creative China Holdings Limited 中國創意控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8368） 截 至 二 零 二 三 年 六 月 三 十 日 止 六 個 月 之 中 期 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM（「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。有意投資的人士應了解投資於該等公司 的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於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。 本公告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）之規定而提供有關 中國創意控股有限公司（「本公司」）的資料。本公司各董事（「董事」）願就本公告 ...

Financial Performance - The unaudited revenue for the three months ended March 31, 2023, was RMB 448,778,000, compared to RMB 990,000 in the same period of 2022, indicating a significant increase[16]. - Direct costs for the same period were RMB 1,619,000, up from RMB 990,000 in 2022, leading to a gross loss of RMB 1,171,000 compared to RMB 212,000 in the previous year[17]. - The loss from operations for Q1 2023 was RMB 6,486,000, which is an increase from RMB 3,798,000 in Q1 2022[18]. - The total comprehensive expense for the period was RMB 6,894,000, compared to RMB 3,829,000 in the same period last year[23]. - Loss attributable to owners of the Company for the period was RMB 6,682,000, compared to RMB 3,807,000 in Q1 2022[24]. - Basic and diluted loss per share for Q1 2023 was RMB 1.79, compared to RMB 1.13 in the same period of 2022[27]. - The Company reported other income of RMB 6,000 for Q1 2023, down from RMB 76,000 in the same period of 2022[17]. - The Company incurred finance costs of RMB 207,000 in Q1 2023, compared to RMB 27,000 in the previous year[18]. - The company reported a total comprehensive expense of 16,882 for the period ended March 31, 2023[113]. - The loss for the period was recorded at 177,717[87]. Corporate Governance - The Audit Committee reviewed the unaudited condensed consolidated results and confirmed compliance with applicable accounting standards and GEM Listing Rules[1]. - The Company has established an Audit Committee to oversee financial monitoring and risk management[6]. - The company is committed to compliance with the corporate governance code provisions, with some deviations noted[94]. - The Company has adopted the Corporate Governance Code as set out in Appendix 15 to the GEM Listing Rules[137]. - The Audit Committee comprises three independent non-executive directors, focusing on financial control, internal control, and risk management systems[140]. - The chairman and CEO, Mr. Philip Jian Yang, is responsible for overall operations, management, business development, and strategy planning of the group[94]. - All directors have complied with the Required Standard of Dealings throughout the three months ended 31 March 2023[138]. - The company does not have an internal audit function and sees no immediate need for one based on the current size and complexity of its business[100]. - There were no competing interests reported among directors or controlling shareholders during the three months ended March 31, 2023[133]. - The board believes that the balance of power and authority is ensured by the operation of the board, which comprises experienced individuals[98]. Shareholder Information - As of March 31, 2023, Youth Success and Guang Rui owned 81,378,000 shares and 2,594,400 shares respectively, representing 21.82% and 0.70% of the issued share capital of the company[123]. - The company has not purchased, sold, or redeemed any of its listed securities during the three months ended March 31, 2023[126]. - The share option scheme adopted on November 3, 2015, has not resulted in any options being granted, exercised, expired, or lapsed since its adoption[131].

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的內容概不 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公告全 部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Creative China Holdings Limited 中國創意控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8368） 截 至 二 零 二 三 年 三 月 三 十 一 日 止 三 個 月 之 第 一 季 度 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM（「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。有意投資的人士應了解投資於該等公司 的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於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。 本公告乃遵照香港聯交所GEM證券上市規則（「GEM上市規則」）之規定而提供有 關中國創意控股有限公司（「本公司」）的資料。本公司各董事（「董事」） ...

Environmental Impact - The total GHG emissions of the Group decreased by approximately 22.3% from approximately 47.99 tonnes CO2e in 2021 to approximately 37.31 tonnes CO2e in 2022[48]. - The Group's total non-hazardous waste emissions increased by approximately 56.2% from about 260.20 kg in 2021 to approximately 406.40 kg in 2022[31]. - The total energy consumption of the Group decreased by approximately 25.2% from about 140,381.45 kWh in 2021 to approximately 104,983.29 kWh in 2022[36]. - The average total water consumption per employee decreased by approximately 21.7% from about 4.04 m³ in 2021 to approximately 3.16 m³ in 2022[39]. - The Group's indirect GHG emissions (Scope 3) were reported at 1.73 tonnes CO2e in 2022, compared to 1.18 tonnes CO2e in 2021[25]. - The Group's direct GHG emissions (Scope 1) were reported at 17.77 tonnes CO2e in 2022, a decrease from 27.59 tonnes CO2e in 2021[46]. - The Group promotes resource conservation and has implemented measures to reduce energy consumption and emissions[60]. - The Group implemented measures to reduce fuel consumption and carbon emissions, including regular vehicle maintenance and reducing the number of vehicles[17]. - The Group's office energy-saving measures include promoting the use of LED lights and encouraging employees to turn off air-conditioning when not in use[27]. Employee and Management - The Group had a total of 43 employees as of December 31, 2022, an increase from 26 employees in 2021[26]. - The total employee turnover rate for the Group during the reporting period was 11.5%[138]. - Employee turnover rate for females aged 51 or above is 100%, contributing to a total turnover rate of 11.5% across all categories[169]. - The employee turnover rate for males aged 30 or below is not specified, while the overall turnover rate for this age group is 5.6%[169]. - The Group has implemented a paid annual leave system and pays overtime wages for labor exceeding statutory working hours[145]. - The Group has established an occupational health and safety management system to ensure a safe working environment, with no work-related fatalities reported in the past three years[178]. - The Group encourages employee participation in personal and professional training, fostering a culture of knowledge sharing[156]. - The Group provides training courses for skill upgrading and development, recognizing employees as valuable assets[182]. - 100% of senior management and middle management employees received training, while 16.7% of general staff were trained[187]. - The overall percentage of trained employees across all levels is 53.8%[187]. - The Group has a total of 31 employees, with 4 in senior management, 1 in middle management, and 26 general staff[187]. Financial Performance - The Group's capital expenditure for the year 2022 was approximately RMB 0.5 million, compared to RMB 42,000 in 2021[78]. - The Group's capital commitments as of December 31, 2022, amounted to RMB 33.0 million, up from RMB 25.3 million in 2021[79]. - Revenue from artist management decreased by approximately 77.2%, amounting to approximately RMB 1.1 million for the year ended December 31, 2022, compared to approximately RMB 5.0 million for the corresponding period last year[103]. - Revenue from mobile application development and operation for Year 2022 was approximately RMB 6.7 million, a decrease of approximately 50.6% compared to RMB 13.6 million in Year 2021[135]. - Revenue from the event organization segment increased by approximately 224.9% from RMB 0.3 million in Year 2021 to approximately RMB 0.9 million in Year 2022[128]. - Revenue from film and television production and related services, as well as film copyright investment, was approximately RMB 143.9 million for Year 2022, compared to approximately RMB 40.4 million in the previous year[131]. Business Development - The Group aims to maintain emission targets at the level of the Reporting Period for Year 2022 regarding total GHG emissions, non-hazardous waste, and resource use[40]. - The Group aims to expand its mobile application features to include official pages for artists, which is expected to generate additional revenue from advertising and endorsements[102]. - The Group is actively exploring business opportunities in the import film sector to diversify revenue sources[93]. - The Group plans to continue expanding its mobile application and actively introduce more artists to enhance online fan engagement and revenue generation[112]. - The Group has initiated live streaming e-commerce since the second quarter, launching broadcasts such as "365 Blessings" on Taobao and collaborating with well-known artists[101]. - The Group has initiated live streaming e-commerce activities, collaborating with well-known artists to tap into this emerging market[135]. - The Group is exploring multiple business opportunities to support ongoing improvements despite external challenges[113]. - The Group aims to enhance its program production segment by collaborating with more film and television production companies in the PRC[127]. Corporate Social Responsibility - The Group strictly prohibits child labor and forced labor in its operations, complying with relevant laws and regulations[163]. - The Group has established a Supplier Management Policy to engage suppliers with responsible environmental and social practices[167]. - The Group has implemented a Supplier Selection Policy to ensure compliance with operational and social standards, avoiding vendors known to employ child or forced labor[197]. - Annual reviews and evaluations of suppliers are conducted in areas such as occupational health, employee rights, and environmental protection[199]. - The Group emphasizes the importance of green supply chain management and seeks socially responsible suppliers[198]. - There were no material non-compliance issues related to child or forced labor during the reporting period[192]. - The commitment to corporate social responsibility is reflected in the Group's operational practices and supplier evaluations[197]. - The Group prioritizes the health and safety of employees, implementing safety protocols in response to COVID-19[150]. - The Group values diversity and equal opportunities, ensuring no discrimination in hiring, salary, training, and promotion processes[146].

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的內容概不 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公告全 部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 Creative China Holdings Limited 中國創意控股有限公司 （於開曼群島註冊成立之有限公司） （股份代號：8368） 截 至 二 零 二 二 年 十 二 月 三 十 一 日 止 年 度 全 年 業 績 公 告 香港聯合交易所有限公司（「聯交所」）GEM（「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。有意投資的人士應了解投資於該等公司 的潛在風險，並應經過審慎周詳的考慮後方作出投資決定。 由於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。 本公告乃遵照聯交所GEM證券上市規則（「GEM上市規則」）的規定而提供有關 中國創意控股有限公司（「本公司」）的資料。本公司各董事（「董事」）願就本公告 共同 ...

Financial Performance - For the three months ended September 30, 2022, the revenue was RMB 86,281,000, an increase from RMB 28,798,000 in the same period of 2021, representing a growth of 200%[8] - The gross profit for the same period was RMB 74,595,000, compared to RMB 14,599,000 in 2021, indicating a significant increase of 411%[8] - Profit before income tax for the three months was RMB 68,441,000, up from RMB 10,019,000 in the previous year, reflecting a growth of 584%[8] - The profit for the period reached RMB 59,040,000, compared to RMB 9,801,000 in 2021, marking an increase of 502%[8] - Total comprehensive income for the period was RMB 61,191,000, compared to RMB 9,781,000 in the same period last year, showing a growth of 524%[10] - Basic and diluted earnings per share for the three months was 15.836 RMB cents, up from 2.967 RMB cents in 2021, representing a growth of 433%[10] - For the nine months ended September 30, 2022, the revenue was RMB 94,432,000, compared to RMB 36,796,000 in 2021, indicating a growth of 157%[8] - The profit for the nine months was RMB 51,701,000, compared to RMB 8,952,000 in the previous year, reflecting a growth of 476%[8] - The company reported other gains of RMB 214,000 for the three months, compared to a loss of RMB 175,000 in the same period of 2021[8] - The total comprehensive income attributable to the owners of the company for the period was RMB 61,232,000, compared to RMB 9,811,000 in 2021, marking an increase of 524%[10] - Total comprehensive income for the period was 9,157,000, representing an increase compared to the previous period[160] - The company reported a profit of 80,880,000 for the nine months ended September 30, 2022[190] Financial Position - The balance at September 30, 2022, was 178,365,000, reflecting the company's financial position[126] - The balance at January 1, 2021, was 158,281,000, indicating historical financial data[131] Business Operations - The company is engaged in film and television program original script creation, adaptation, production, and licensing services[194] - The company plans to expand its mobile application development and operation services[194] - The principal place of business in the PRC is located in Chaoyang District, Beijing[194] - The company was incorporated in the Cayman Islands on November 1, 2013[193] Regulatory and Structural Considerations - The unaudited condensed consolidated financial statements were prepared in accordance with Hong Kong Financial Reporting Standards[195] - The company is considering the issue of shares under consideration, which may impact future capital structure[171]

Revenue and Profitability - For the three months ended June 30, 2022, the revenue was RMB 7,373,000, compared to RMB 768,000 in the same period of 2021, representing a significant increase[13] - Total revenue for the six months ended June 30, 2022, was RMB 8,151,000, representing a slight increase from RMB 7,998,000 in the same period of 2021[109] - Program production and related income for the three months ended June 30, 2022, was RMB 6,936,000, compared to RMB 7,091,000 in 2021, indicating a decrease of approximately 2.2%[96] - Mobile application development and operation income for the six months ended June 30, 2022, was RMB 343,000, a significant decrease from RMB 4,510,000 in the same period of 2021[96] - Artist management and related income for the three months ended June 30, 2022, was RMB 94,000, down from RMB 688,000 in 2021, reflecting a decline of approximately 86.4%[96] Expenses and Losses - The gross profit for the six months ended June 30, 2022, was RMB 1,565,000, down from RMB 7,588,000 in the same period of 2021, indicating a decline[13] - The loss for the period for the three months ended June 30, 2022, was RMB 3,489,000, compared to a loss of RMB 4,030,000 in the same period of 2021, showing an improvement[13] - The company reported a loss before income tax of RMB 2,929,000 for the three months ended June 30, 2022, compared to a loss of RMB 4,091,000 in the same period of 2021[13] - Total comprehensive expense for the period was RMB (3,655,000) compared to RMB (4,001,000) in the previous period, indicating a decrease of 8.6%[25] - Loss attributable to owners of the Company for the period was RMB (3,433,000), down from RMB (4,003,000), representing a reduction of 14.2%[28] Assets and Liabilities - Total assets increased to RMB 256,949,000 from RMB 244,485,000, marking a growth of 5.2%[41] - Total liabilities rose to RMB 159,859,000 from RMB 148,977,000, an increase of 7.5%[47] - Net assets improved to RMB 97,090,000 from RMB 95,508,000, showing a growth of 1.7%[48] - Total current assets reached RMB 247,843,000, up from RMB 236,297,000, indicating an increase of 4.6%[41] - Non-current assets totaled RMB 9,106,000, compared to RMB 8,188,000, reflecting an increase of 11.2%[41] Cash Flow - Net cash used in operating activities for the six months ended June 30, 2022, was RMB (12,173,000), an improvement from RMB (13,739,000) in 2021, indicating a reduction of approximately 11.4%[57] - Net cash generated from investing activities was RMB 434,000, down from RMB 5,006,000 in 2021, reflecting a decrease of approximately 91.3%[57] - Net cash generated from financing activities was RMB 7,568,000, compared to a net cash used of RMB (250,000) in 2021, showing a significant turnaround[57] - The cash and cash equivalents at the end of the period were RMB 2,651,000, slightly up from RMB 2,339,000 in 2021, representing an increase of approximately 13.3%[57] - The effect of foreign exchange rate changes contributed RMB 696,000 to cash flow, contrasting with a loss of RMB (57,000) in the previous year[57] Share Capital and Equity - As of June 30, 2022, the issued and fully paid share capital was RMB 18,650,000, reflecting an increase from RMB 16,566,000 as of December 31, 2021[194] - The weighted average number of ordinary shares for the calculation of basic loss per share was adjusted to 372,987,000 for the three months ended June 30, 2022, compared to 267,854,000 for the same period in 2021[149] - Equity attributable to owners of the Company was RMB 95,604,000, slightly down from RMB 95,663,000, a decrease of 0.1%[50] Compliance and Reporting - The unaudited condensed consolidated financial statements have been prepared in accordance with Hong Kong Accounting Standard 34, ensuring compliance with applicable disclosure requirements[66] - The company has not reported any material impact from the application of amendments to Hong Kong Financial Reporting Standards in the current interim period[81] Business Segments - The company’s principal activities include investment holding and subsidiaries engaged in film and television program production, concert organization, mobile application development, and artist management[61] - The mobile application development segment provides electronic platforms for entertainment content consumption and e-commerce, indicating a focus on digital services[91] - The concert and event organization segment includes services for music concerts and other performance events, highlighting the company’s diverse service offerings[87] Customer Revenue - Revenue from major customers included Customer I with RMB 4,717,000 and Customer II with RMB 2,219,000, both from program production[124] - Total revenue from the two major customers accounted for over 10% of the Group's revenue for the period, while three customers did so in the previous year[123]

Financial Performance - For the three months ended March 31, 2022, the revenue was RMB 778,000, a decrease of 89.3% compared to RMB 7,230,000 in the same period of 2021[7] - The gross loss for the period was RMB 212,000, compared to a gross profit of RMB 6,962,000 in the first quarter of 2021[7] - The loss for the period attributable to owners of the Company was RMB 3,807,000, compared to a profit of RMB 3,212,000 in the same period last year[13] - Total comprehensive expense for the period was RMB 3,829,000, compared to a comprehensive income of RMB 3,290,000 in the first quarter of 2021[11] - Basic and diluted loss per share was RMB (1.13) cents, compared to earnings of RMB 1.25 cents per share in the same period of 2021[17] - The Company experienced a significant decline in operational performance, with a loss from operations of RMB 3,798,000 compared to a profit of RMB 3,706,000 in the previous year[7] - Total comprehensive income for the period was RMB 3,290,000, compared to RMB 3,322,000 for the same period in 2021, reflecting a decrease of approximately 1%[160] - The company reported a profit of RMB 3,181,000 for the period, a slight decrease from RMB 3,212,000 in the previous year[140] Income Sources - For the three months ended March 31, 2022, program production and related income was RMB 155,000, while artist management and related income was RMB 623,000, a decrease from RMB 2,800,000 in the same period of 2021[200] - Mobile application development and operation income was RMB 0 in Q1 2022, down from RMB 4,430,000 in Q1 2021[200] - The Company reported other income of RMB 76,000 and other gains of RMB 503,000 during the period[7] Expenses - Selling and distribution costs amounted to RMB 511,000, while administrative expenses were RMB 3,654,000[7] Foreign Operations - Exchange differences from translating foreign operations were RMB 21,000, down from RMB 109,000 in the same period of 2021[10] - The total comprehensive income attributable to non-controlling interests was a loss of RMB 41,000, compared to a loss of RMB 30,000 in the first quarter of 2021[16] Financial Reporting - The unaudited condensed consolidated financial results have been prepared in accordance with applicable Hong Kong Financial Reporting Standards[189] - The company has not adopted any new or revised HKFRSs that are relevant and issued but not yet effective, and is currently assessing their potential impact[197] - The financial results are presented in Renminbi (RMB), which is the functional currency of the company and its subsidiaries[190] - The audit committee of the Board has reviewed the unaudited condensed consolidated results[198] Company Activities - The company’s principal activities include investment holding and providing film and television program services, concert organization, mobile application development, and artist management[184] Balance Sheet - The total balance at March 31, 2021, was RMB 70,890,000, compared to RMB 70,814,000 at the beginning of the period[180]

Financial Performance - For the year ended December 31, 2021, the Group recorded a revenue of approximately RMB 59.3 million, an increase of 29.9% compared to RMB 45.7 million in 2020[21] - Profit attributable to owners of the Company for 2021 was approximately RMB 23.6 million, representing a 17.8% increase from approximately RMB 20.0 million in 2020[21] - The Group's gross profit for Year 2021 was RMB 42.1 million, an increase of approximately 6.5% from RMB 39.6 million in Year 2020[56] - The Group's profit attributable to owners of the Company amounted to approximately RMB 23.6 million for Year 2021, compared to approximately RMB 20.0 million for Year 2020, reflecting an increase due to sales of script copyrights and revenue from developing custom applications[66] - Revenue from program production and related services amounted to approximately RMB 40.4 million for 2021, compared to approximately RMB 18.3 million for the corresponding period last year, reflecting an increase due to several sales of script copyrights[88] - Revenue from the event organization segment decreased by approximately 77.1%, from RMB 1.2 million to RMB 0.3 million in 2021, primarily due to the global suspension of concerts caused by the COVID-19 pandemic[96] - Revenue from artist management decreased to approximately RMB 5.0 million in 2021 from approximately RMB 12.6 million in the previous year, attributed to fewer jobs arranged during the Olympics[116] Equity and Assets - As of December 31, 2021, the Group's equity attributable to owners amounted to approximately RMB 95.7 million, up from approximately RMB 67.5 million as of December 31, 2020[22] - As of December 31, 2021, the Group's net current assets were approximately RMB 87.3 million, a decrease from RMB 109.3 million as of December 31, 2020[70] - The current ratio was approximately 1.59 times as of December 31, 2021, down from 2.03 times in the previous year[70] - Total equity attributable to owners of the Company increased to approximately RMB 95.7 million as of December 31, 2021, compared to RMB 67.5 million in 2020[70] - The gearing ratio for 2021 was 20.68%, up from 16.35% in 2020, primarily due to an increase in net debt[70] - The Group's cash and cash equivalents were approximately RMB 6.1 million as of December 31, 2021, down from RMB 11.4 million in the previous year[70] Business Development and Strategy - The significant revenue increase in 2021 was primarily due to sales of script copyrights, online advertising, customized development of entertainment mobile applications, and artist management[21] - The Group expanded its program production segment to include original creation, adaptation, production, publishing, and related services[23] - The Group plans to continue exploring business opportunities in film production, distribution, and the expansion of athlete and artist resources[35] - The Group aims to diversify its production and operation promotion business and enhance shareholder returns through strategic collaborations and market expansion[28] - The Group has been actively developing mobile applications, generating revenue from customized applications, and is optimistic about the prospects of China's mobile live broadcast and e-commerce industry[33] - The Group anticipates that the mobile applications will bring more peripheral revenue, including advertising and product endorsements, while increasing revenue from customized applications and promotional planning[115] - The Group is committed to expanding its program production segment by collaborating with more film and television production companies to secure additional resources for future projects[91] Cooperation and Agreements - The Group entered into a cooperation agreement with Truth Pictures and Yuanxin Pictures for the distribution of six imported movies in Mainland China, aiming to expand its market share in the film industry[28] - A cooperation framework agreement was signed with Beijing Shu Cai Cultural Media Limited to create and manage official pages for over 30 exclusive artists, which could generate new revenue streams[33] - The Group entered into a cooperation agreement for the distribution of six foreign films in China, with a consideration of RMB 30 million, where the Group is entitled to 82% of net income from one film and 100% from the others[76][77] - The actual income from the film distribution is guaranteed to be no less than RMB 35 million, with compensation for any shortfall[77] Operational Challenges - The Group's event organization segment faced revenue decreases due to pandemic-related postponements, but plans to reschedule contracted concerts as conditions improve[29] - The Group has signed agreements to organize over 23 concerts, including K-pop artists, which are expected to be rescheduled once the pandemic is under control, indicating potential future revenue sources[97] Management and Governance - The Board is collectively responsible for promoting the success of the Group by directing and supervising its affairs[164] - An ESG Committee was established in 2021 to address environmental, social, and governance matters[165] - The Company has appropriate insurance coverage for directors' and officers' liabilities arising from the Group's business, reviewed annually[166] - The Board ensures a balance of power and authority through its composition and regular meetings[177] - The Audit Committee held five meetings for the year ended December 31, 2021, with full attendance from all members[198] - The major roles of the Audit Committee include reviewing the financial reporting process and internal control systems of the Company[193] Employee and Training - The total number of employees as of December 31, 2021, was 26, a decrease from 28 in 2020, primarily due to resignations in the fourth quarter[125] - All directors are committed to continuous professional development and participate in relevant training programs[191] - The Company maintains records of training received by directors to ensure ongoing professional development[188]

Third Quarterly Report 第三季度報告 2021 (◎ 中國創意 Creative China Creative China Holdings Limited 中 國 創 意 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號 : 8368 CHARACTERISTICS OF THE GEM (THE "GEM") OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higher investment risk may be attached than other companies listed on the Stock Exchange. Prospe ...