易生活控股：2025年報.pdf

1、STOCK 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)ANNUALREPORT2025年報ANNUAL REPORT 2025 年報Contents 目錄1 Corporate Information 公司資料3 Corporate Profile 公司簡介4 Financial Highlights 財務摘要5 Chairmans Statement 主席報告7 Management Discussion and Analysis 管理層討論及分析16 Dir

2、ectors&Senior Management Profiles 董事及高級管理層簡介19 Corporate Governance Report 企業管治報告53 Report of the Directors 董事會報告69 Independent Auditors Report 獨立核數師報告書74 Audited Financial Statements and Notes 審核財務報表及附註 CONSOLIDATED 綜合 Statement of Profit or Loss and Other Comprehensive Income 損益及其他全面收益表 Statement

3、of Financial Position 財務狀況表 Statement of Changes in Equity 權益變動表 Statement of Cash Flows 現金流量表 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註1ELIFE HOLDINGS LIMITED 易生活控股有限公司 Annual Report 2025 年報Corporate Information公司資料BOARD OF DIRECTORSExecutive Directors:Zhao Zhenzhong(Vice Chairman and

4、 Acting Chairman)(Removed on 11 March 2025 and re-appointed on 12 March 2025)Zhang Zhilin(Appointed on 11 March 2025)Guo Wei(Re-designated as non-executive Director on 29 November 2024,removed on 11 March 2025 and re-appointed as an executive Director on 12 March 2025)Qin Jiali(Removed on 11 March 2

5、025 and re-appointed on 12 March 2025)Tan Xin(Appointed on 11 March 2025)Xiang Xin(Chairman)(Appointed on 1 October 2024 and removed on 11 March 2025)Qiu Bin(Vice Chairman)(Appointed on 1 October 2024 and removed on 11 March 2025)Chan Wai Cheong(Appointed on 24 December 2024 and removed on 11 March

6、2025)Chen Xinqiong(Appointed as non-executive Director on 1 October 2024,re-designated as executive Director on 24 December 2024 and removed on 11 March 2025)Non-executive Directors:Chiu Sui Keung(re-designated from executive Director to non-executive Director on 29 November 2024 and removed on 11 M