懒猪科技中期报告 2024

CHARACTERISTICS OF GEM OF THE STOCK EXCHANGE OF HONG KONG LIMITED (THE“STOCKEXCHANGE”) GEM has been positioned as a market designed to accommodate small and mid-sized companies to which a higherinvestment risk may be attached than other companies listed on the Stock Exchange. Prospective investors should beaware of the potential risks of investing in such companies and should make the decision to invest only after due andcareful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securitiestraded on GEM may be more susceptible to high market volatility than securities traded on the Main Board of the StockExchange and no assurance is given that there will be a liquid market in the securities traded on GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report, makeno representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisingfrom or in reliance upon the whole or any part of the contents of this report. This report, for which the directors (the“Directors”) of Prime Intelligence Solutions Group Limited (the“Company”) collectivelyand individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securitieson GEM of the Stock Exchange for the purpose of giving information with regard to the Company. The Directors, having made allreasonable enquiries, confirm that to the best of their knowledge and belief the information contained in this report is accurate andcomplete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would makeany statement herein or this report misleading. GEM GEM GEMGEMGEM GEM Corporate Information REGISTERED OFFICE Windward 3, Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands Windward 3, Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG 168–200212113 Room 2113, 21/F,China Merchants Tower,Shun Tak Centre,168–200 Connaught RoadCentral,Sheung Wan,Hong Kong EXECUTIVE DIRECTORS 202451320244122024531 Mr. Wang Yicheng(Appointed as Chairman and Chief Executive Officeron 13 May 2024)Ms. Yuen Mei Ling, PaulineMr. Lin ShixingMs. Zhang Yushan(Appointed on 12 April 2024)Mr. Hui Cho Lung(Resigned on 31 May 2024) NON-EXECUTIVE DIRECTOR 2024513 Mr. Yuen Kwok Wai, Tony(Resigned as Chairman andChief Executive Officer and re-designated on 13 May 2024) INDEPENDENT NON-EXECUTIVE DIRECTORS 2024412202473120247312024731 Mr. Wong Ching WanMr. Yang Chuan(Appointed on 12 April 2024)Ms. Li Dongxian(Appointed on 31 July 2024)Mr. Chung Billy(Resigned on 31 July 2024)Mr. Ke Tianxiong(Resigned on 31 July 2024) AUTHORISED REPRESENTATIVES Mr. Yuen Kwok Wai, TonyMr. Chou Chiu Ho COMPANY SECRETARYMr. Chou Chiu Ho(HKICPA, ACCA) (HKICPA, ACCA) COMPLIANCE OFFICERMs. Yuen Mei Ling, Pauline(Resigned on 20 July 2024) 2024720 Corporate Information AUDIT COMMITTEE 20247312024412202473120247312024731 Mr. Wong Ching Wan(Chairman)(Re-designated on 31 July 2024)Mr. Yang Chuan(Appointed on 12 April 2024)Ms. Li Dongxian(Appointed on 31 July 2024)Mr. Chung Billy(Resigned on 31 July 2024)Mr. Ke Tianxiong(Resigned on 31 July 2024) NOMINATION COMMITTEE Mr. Wong Ching Wan(Chairman) (Re-designated on 31 July 2024)Mr. Yang Chuan(Appointed on 12 April 2024)Mr. Wang YichengMs. Li Dongxian(Appointed on 31 July 2024)Mr. Chung Billy(Resigned on 31 July 2024)Mr. Ke Tianxiong(Resigned on 31 July 2024) 20247312024412202473120247312024731 REMUNERATION COMMITTEE 202473120244122024720202473120247312024731 Mr. Wong Ching Wan(Chairman) (Re-designated on 31 July 2024)Mr. Yang Chuan(Appointed on 12 April 2024)Mr. Wang YichengMs. Yuen Mei Ling, Pauline(Resigned on 20 July 2024)Ms. Li Dongxian(Appointed on 31 July 2024)Mr. Chung Billy(Resigned on 31 July 2024)Mr. Ke Tianxiong(Resigned on 31 July 2024) LEGAL ADVISER 1511 As to Hong Kong lawHastings & Co.11/F, Gloucester Tower,The Landmark15 Queen’s Road Central, Hong Kong AUDITOR 18824 McMillan Woods (Hong Kong) CPA Limited24/F, Siu On Centre188 Lockhart RoadWan Chai, Hong Kong PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN THE CAYMAN ISLANDS Ocorian Trust (Cayman) Ltd.Windward 3, Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) Ltd.Windward 3, Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands Corporate Information HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong PRINCIPAL BANKER The Hongkong and Shanghai Banking Corporation LimitedDBS Bank (Hong Kong) Limited www.primeintelligence.com.hk WEBSITEwww.primeintelligence.com.hk 8379 STOCK CODE8379 Unaudited Condensed Consolidated Statement of Profit or Lo