朗華國際集團：截至二零二一年三月三十一日止年度之年度業績公告.pdf

1、 1 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，並明確表示概不就因本公告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。CHINA BRILLIANT GLOBAL LIMITED朗華國際集團有限公司（於開曼群島註冊成立之有限公司）（股份代號：8026）截至二零二一年三月三十一日止年度之年度業績公告朗華國際集團有限公司（本公司）董事（董事）會（董事會）欣然宣佈，本公司及其附屬公司（統稱 本集團）截至二零二一年三月三十一日止年度（年度）之經審核綜合業績。本公告列載本公司二零二一年年度報告全文，並符合香港聯合交

2、易所有限公司GEM證券上市規則（GEM上市規則）中有關年度業績初步公告附載資料之相關要求。承董事會命朗華國際集團有限公司主席張春華香港，二零二一年六月三十日 2 於本公告日期，董事會包括以下董事：張春華先生（執行董事（主席）鍾靜儀女士（執行董事兼首席執行官）張春萍女士（執行董事）陳美恩女士（獨立非執行董事）關志康先生（獨立非執行董事）李筠翎女士（獨立非執行董事）本公告乃遵照GEM上市規則之規定而提供有關本公司之資料，各董事願就本公告共同及個別承擔全部責任。各董事於作出一切合理查詢後確認，就彼等所深知及確信，本公告所載資料在各重大方面均屬準確及完整，並無誤導或欺騙成分，且本公告並無遺漏其他事項，

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5、lly small and mid-sized companies,there is a risk that securities traded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange and no assurance is given that there will be a liquid market in the securities traded on GEM.Hong Kong Exch

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