正榮服務集團有限公司股份代號Stock Code : 6958(incorporated in the Cayman Islands with limited liability)ZHENRO SERVICES GROUP LIMITEDAnnual Report年報2021（於開曼群島註冊成立的有限公司） 目錄Contents釋義Definitions2公司資料Corporate Information7獎項及榮譽Awards and Honors10董事及高級管理層履歷Biographies of the Directors and Senior Management14主席報告Chairman’s Statement26管理層討論及分析Management Discussion and Analysis31董事會報告書Directors’ Report47企業管治報告Corporate Governance Report76獨立核數師報告Independent Auditor’s Report97綜合損益表Consolidated Statement of Profit or Loss108綜合全面收益表Consolidated Statement of Comprehensive Income109綜合財務狀況表Consolidated Statement of Financial Position110綜合權益變動表Consolidated Statement of Changes in Equity112綜合現金流量表Consolidated Statement of Cash Flows113綜合財務報表附註Notes to Consolidated Financial Statements116財務概要Financial Summary244 22正榮服務集團有限公司正榮服務集團有限公司 Zhenro Services Group LimitedZhenro Services Group Limited釋義Definitions於年度報告內，除非文義另有所指，否則下列詞彙具有以下涵義。In this annual report, unless the context otherwise requires, the following terms and expressions have the meanings set forth below.「股東週年大會」指 本公司於二零二二年六月十七日舉行的股東週年大會“AGM”the annual general meeting of the Company held on 17 June 2022「細則」或「組織章程細則」指 本公司的組織章程細則（經不時修訂）“Articles” or “Articles of Association”the articles of association of the Company, as amended from time to time「聯繫人」指 具有上市規則賦予該詞之涵義“associate(s)”has the meaning ascribed to it under the Listing Rules「審計委員會」指 董事會審計委員會“Audit Committee”the audit committee of the Board「董事會」指 董事會“Board”the board of Directors「中國」指 中華人民共和國，但僅在本年度報告內及作地區參考而言，除文義另有所指外，不包括香港、澳門特別行政區及台灣“China”, “PRC” or “People’s Republic of China”the People’s Republic of China, but for the purpose of this annual report and for geographical reference only and except where the context requires, excluding Hong Kong, Macau Special Administrative Region and Taiwan「本公司」或「正榮服務」指 正榮服務集團有限公司，於二零一八年十二月十七日在開曼群島註冊成立的獲豁免有限責任公司，其股份於聯交所上市（股份代號：6958）“Company” or “Zhenro Services”Zhenro Services Group Limited, an exempted company incorporated in the Cayman Islands with limited liability on 17 December 2018, whose shares are listed on the Stock Exchange (stock code: 6958)「關連人士」指 具有上市規則賦予該詞之涵義“connected person(s)”has the meaning ascribed to it under the Listing Rules「控股股東」指 具有上市規則賦予該詞之涵義“Controlling Shareholders”has the meaning ascribed to it under the Listing Rules「企業管治守則」指 上市規則附錄十四載列的企業管治守則“Corporate Governance Code”Corporate Governance Code as set out in Appendix 14 to the Listing Rules「董事」指 本公司董事“Director(s)”director(s) of the Company 年報 Annual Report 202133ᙑ່Definitions「建築面積」指 建築面積“GFA”gross floor area「全球發售」指 根據招股章程的香港公開發售及國際發售股份“Global Offering”the Hong Kong public offering and the international offering of the Shares pursuant to the Prospectus「本集團」指 本公司及其附屬公司（或按文義所指，本公司及其任何一間或多間附屬公司）“Group”the Company and its subsidiaries (or as the context refers, the Company and any one or more of its subsidiaries)「港元」指 香港法定貨幣港元“HK$” or “HKD” or “Hong Kong Dollars”Hong Kong dollars, the lawful currency of Hong Kong「香港」指 中華人民共和國香港特別行政區“Hong Kong” or “HK”the Hong Kong Special Administrative Region of the PRC「國際會計準則」指 國際會計準則“IAS”International Accounting Standards「上市」指 股份於主板上市“Listing”the listing of the Shares on the Main Board「上市日期」指 二零二零年七月十日，股份在聯交所上市的日期“Listing Date”10 July 2020, the date when the Shares were listed on the Stock Exchange「上市規則」指 聯交所證券上市規則（經不時修訂、補充或以其他方式修改）“Listing Rules”the Rules Governing the Listing of Securities on the Stock Exchange, as amended, supplemented or otherwise modified from time to time「主板」指 聯交所營運的證券交易所（不包括期權市場），獨立於聯交所GEM並與其並行運作“Main Board”the stock exchange (excluding the option market) operated by the Stock Exchange which is independent from and operates in parallel with the GEM of the Stock Exchange「標準守則」指 上市規則附錄十所載之《上市發行人董事進行證券交易的標準守則》“Model Code”the Model Code for Securities Transactions by Directors of Listed Issuers set out in Appendix 10 to the Listing Rules「歐國強先生」指 歐國強先生，股東之一，為歐宗榮先生的兒子“Mr. GQ Ou”Mr. Ou Guoqiang, a Shareholder and son of Mr. ZR Ou 44正榮服務集團有限公司正榮服務集團有限公司 Zhenro Services Group LimitedZhenro Services Group Limited釋義Definitions「歐宗榮先生」指 歐宗榮先生，本公司的控股股東之一，為歐國強先生的父親“Mr. ZR Ou”Mr. Ou Zongrong, one of the Controlling Shareholders and father of Mr. GQ Ou「超額配股權」指 具有招股章程賦予該詞之涵義“Over-allotment Option”has the meaning ascribed to it in the Prospectus「招股章程」指 本公司日期為二零二零年六月二十九日的招股章程“Prospectus”the prospectus of the Company dated 29 June 2020「薪酬委員會」指 董事會薪酬委員會“Remuneration Committee”the remuneration committee of the Board「報告期」指 截至二零二一年十二月三十一日止年度“Reporting Period”for the year ended 31 December 2021 「人民幣」指 中國法定貨幣人民幣“RMB” or “Renminbi”Renminbi, the lawful currency of the PRC「證券及期貨條例」指 香港法例第571章證券及期貨條例（經不時修訂、補充或以其他方式修改）“SFO”the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong), as amended, supplemented or otherwise modified from time to time「股份」指 本公司股本中每股面值0.002美元的普通股，其以港元交易及於主板上市“Share(s)”ordinary share(s) in the share capital of the C