KINGWELLGROUP：InterimReport2025-26.pdf

1、Kingwell Group Limited INTERIM REPORT 2025/202601INTERIM REPORTFor the six months ended 31 December 2025HIGHLIGHTS Revenue for the six months ended 31 December 2025 amounted to approximately RMB37,156,000;Loss before tax for the six months ended 31 December 2025 amounted to approximately RMB1,176,00

2、0;Loss attributable to owners of the Company for the six months ended 31 December 2025 amounted to approximately RMB2,710,000;Loss per share was RMB0.09 cent for the six months ended 31 December 2025;Total equity of the Group decreased to RMB113,891,000.02Kingwell Group Limited INTERIM REPORT 2025/2

3、026CORPORATE INFORMATIONDIRECTORSMao Yangguang(Chairman and Chief Executive Officer)Du YunCheung Chuen*Ng Ching Yee*Wang Haipeng*Independent non-executive DirectorCOMPANY SECRETARYPoon Yan WaiAUTHORISED REPRESENTATIVESMao YangguangPoon Yan WaiAUDIT COMMITTEEWang Haipeng(Chairman)Cheung ChuenNg Ching

4、 YeeREMUNERATION COMMITTEEWang Haipeng(Chairman)Mao YangguangCheung ChuenKingwell Group Limited INTERIM REPORT 2025/202603NOMINATION COMMITTEEMao Yangguang(Chairman)Ng Ching YeeWang HaipengCORPORATE GOVERNANCE COMMITTEENg Ching Yee(Chairman)Cheung ChuenWang HaipengLEGAL ADVISER FOR CAYMAN ISLANDS LA

5、WConyers Dill&PearmanAUDITORErnst&YoungCertified Public AccountantsRegistered Public Interest Entity AuditorREGISTERED OFFICECricket SquareHutchins DriveP.O.Box 2681Grand CaymanKY1-1111Cayman Islands04Kingwell Group Limited INTERIM REPORT 2025/2026HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESSUnits 314

6、315Wing On Plaza62 Mody RoadTsim Sha Tsui EastKowloon,Hong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICESuntera(Cayman)LimitedSuite 3204,Unit 2A,Block 3Building D,P.O.Box 1586Gardenia Court,Camana BayGrand Cayman KY1-1110Cayman IslandsHONG KONG BRANCH REGISTRAR AND TRANSFER OFFICEComputershare H