KINETICM&E：InterimReport2021.pdf

1、2021(Incorporated in the Cayman Islands with limited liability)Stock Code:1277INTERIM REPORTCorporate Information02Chairman s Statement03Management Discussion and Analysis05Consolidated Statement of Profit or Lossand Other Comprehensive Income14Consolidated Statement of Financial Position15Consolida

2、ted Statement of Changes in Equity17Interim Condensed Consolidated Statementof Cash Flows18Notes to the Unaudited Interim Financial Report19Other Information35CONTENTSCorporate InformationC C C Co o or r rp p p p po o o or r r ra a a at t t te e e e I I I I In n n n nf f f f fo o o o or r r r rmmmmm

3、a a a at t t tiiiiio o o on n n n02KINETIC MINES AND ENERGY LIMITED Interim Report 2021BOARD OF DIRECTORSExecutive DirectorsMr.Zhang Li(Chairman)Mr.Ju Wenzhong(Chief Executive Officer)Mr.Zhang Liang,JohnsonNon-executive DirectorMs.Zhang LinIndependent Non-executive DirectorsMs.Liu PeilianMr.Zheng Er

4、chengMs.Xue HuiAUDIT COMMITTEEMs.Liu Peilian(Chairman)Mr.Zheng ErchengMs.Zhang LinREMUNERATION COMMITTEEMs.Xue Hui(Chairman)Ms.Liu PeilianMs.Zhang LinNOMINATION COMMITTEEMr.Zhang Li(Chairman)Mr.Zheng ErchengMs.Xue HuiAUTHORISED REPRESENTATIVESMr.Ju WenzhongMs.Cheng LucyCOMPANY SECRETARYMs.Cheng Lucy

5、REGISTERED OFFICEWindward 3Regatta Office Park,P.O.Box 1350Grand Cayman KY1-1108,Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN THE PRCDafanpu Coal MineMajiata Village,Xuejiawan TownZhunge er Banner,Ordos CityInner Mongolia,ChinaPRINCIPAL PLACE OF BUSINESS IN HONG KONGUnit B,20th Floo

6、rTwo Chinachem Plaza68 Connaught Road CentralHong KongAUDITORKPMG8th FloorPrince s Building10 Chater RoadCentralHong KongHONG KONG SHARE REGISTRARComputershare Hong Kong Investor Services LimitedShops 171216,17th FloorHopewell Centre,183 Queen s Road EastWanchai,Hong KongPRINCIPAL BANKERPing An Bank