易生活控股：20252026中期報告.pdf

1、中期報告INTERIM REPORT2025/2026STOCK CODE 股份代號:223(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立之有限公司)Contents 目錄1 Corporate Information公司資料3 Management Discussion and Analysis管理層討論及分析9 Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告10 Unaudited Condens

2、ed Consolidated Interim Financial Statements and Notes未經審核簡明綜合中期財務報表及附註45 Additional Information其他資料ELIFE HOLDINGS LIMITED 易生活控股有限公司 Interim Report 2025/2026 中期報告01CORPORATE INFORMATION公司資料BOARD OF DIRECTORSExecutive Directors:Zhao Zhenzhong(Vice Chairman and Acting Chairman)Zhang ZhilinGuo WeiQin J

3、ialiTan XinIndependent Non-executive Directors:Lin QiuchengWang AnxinWu Kwok Choi,ChrisAUDIT COMMITTEEWu Kwok Choi,Chris(Chairman)Lin QiuchengWang AnxinREMUNERATION COMMITTEELin Qiucheng(Chairman)Tan XinWang AnxinWu Kwok Choi,ChrisNOMINATION COMMITTEEWang Anxin(Chairman)Zhao ZhenzhongZhang ZhilinLin

4、 QiuchengWu Kwok Choi,ChrisCOMPANY SECRETARYChu Mei YiPRINCIPAL PLACE OF BUSINESS IN HONG KONG6/F,The Annex,Central Plaza,18 Harbour Road,Hong KongREGISTERED OFFICECricket Square,Hutchins Drive,P.O.Box 2681,Grand Cayman KY1-1111,Cayman IslandsPRINCIPAL BANKERBank of China(Hong Kong)Limited董事會執行董事：趙振

5、中（副主席兼署理主席）張智霖郭偉覃佳麗譚歆獨立非執行董事：林秋城王安心胡國才審核委員會胡國才（主席）林秋城王安心薪酬委員會林秋城（主席）譚歆王安心胡國才提名委員會王安心（主席）趙振中張智霖林秋城胡國才公司秘書朱美兒香港主要營業地點香港港灣道18號中環廣場新翼6樓註冊辦事處Cricket Square,Hutchins Drive,P.O.Box 2681,Grand Cayman KY1-1111,Cayman Islands主要來往銀行中國銀行（香港）有限公司ELIFE HOLDINGS LIMITED 易生活控股有限公司 Interim Report 2025/2026 中期報告02COR

6、PORATE INFORMATION公司資料AUDITORHLB Hodgson Impey Cheng LimitedCertified Public Accountants31/F.,Gloucester Tower,The Landmark,11 Pedder Street,Central,Hong KongSHARE REGISTRARTricor Investor Services Limited17/F,Far East Finance Centre16 Harcourt Road,Hong KongLEGAL ADVISERS Loong&Yeung SolicitorsRoom