CHILONGEVITY：INTERIMREPORT2025.pdf

1、?中期報告(Incorporated in the Cayman Islands with limited liability)CHINA LONGEVITY GROUP COMPANY LIMITEDStock Code:1863股份代號:1863中 國 龍 天 集 團 有 限 公 司(於開曼群島註冊成立的有限公司)1Interim Report 2025ContentsCorporate Information2Management Discussion and Analysis3Condensed Consolidated Statement of Profit or Loss and

2、Other Comprehensive Income13Condensed Consolidated Statement of Financial Position14Condensed Consolidated Statement of Changes in Equity16Condensed Consolidated Statement of Cash Flows17Notes to the Condensed Consolidated Financial Statements18Other Information30China Longevity Group Company Limite

3、d2Corporate InformatIonBOARD OF DIRECTORSExecutive DirectorsMr.Liu Jun(Chairman)Mr.Jiang ShishengMr.Gao JuwenIndependent Non-executive DirectorsMr.Lau Chun PongMr.Lu JiayuMs.Jiang PingAUDIT COMMITTEEMr.Lau Chun Pong(Chairman)Mr.Lu JiayuMs.Jiang PingREMUNERATION COMMITTEEMr.Lu JiayuMs.Jiang PingMr.La

4、u Chun PongNOMINATION COMMITTEEMs.Jiang Ping(Chairman)Mr.Lu JiayuMr.Lau Chun PongCOMPANY SECRETARYMr.Chow Yiu Wah,JosephAUTHORISED REPRESENTATIVESMr.Liu JunMr.Chow Yiu Wah,JosephINDEPENDENT AUDITORSZHONGHUI ANDA CPA LimitedPRINCIPAL BANKERSBank of China(Hong Kong)LimitedREGISTERED OFFICECricket Squa

5、reHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman IslandsHEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONGRoom 1307,13/F.,New East Ocean Centre,9 Science Museum Road,Tsim Sha Tsui East,Kowloon,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESuntera(Cayman)LimitedRoyal Bank House 3r

6、d Floor24 Shedden RoadP.O.Box 1586George TownGrand CaymanKYI-1110HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICEBoardroom Share Registrars(HK)Limited2103B,21/F,148 Electric RoadNorth PointHong KongSTOCK CODE1863CORPORATE WEBSITEhttp:/www.chinalongevity.hkINVESTOR RELATIONS CONTACTEmail:irchinal