新享时代2024年报

(formerly known as Jia Group Holdings Limited)Stock code: 8519Incorporated in the Cayman Islands with limited liability 2024ANNUAL REPORT年報 GEM CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) GEM GEM has been positioned as a market designed to accommodatesmall and mid-sized companies to which a higher investmentriskmay be attached than other companies listed on theStock Exchange. Prospective investors should be aware of thepotential risks of investing in such companies and should makethe decision to invest only after due and careful consideration. Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securities tradedon GEM may be more susceptible to high market volatility thansecurities traded on the Main Board and no assurance is giventhat there will be a liquid market in the securities traded onGEM. GEMGEMGEM Hong Kong Exchanges and Clearing Limited and the Stock Exchangetakeno responsibility for the contents of this report,make norepresentationas to its accuracy or completeness and expresslydisclaim any liability whatsoever for any loss howsoever arising from orin reliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of XinXiangEraGroup Company Limited(the“Company”)collectively andindividuallyaccept full responsibility,includes particulars given incompliance with the Rules Governing the Listing of Securities on GEMof the Stock Exchange (the “GEM Listing Rules”) for the purpose ofgiving information with regard to the Company and its subsidiaries(collectively, the “Group”). The Directors, having made all reasonableenquiries, confirm that to the best of their knowledge and belief, theinformation contained in this report is accurate and complete in allmaterial respects and not misleading or deceptive, and there are noother matters the omission of which would make any statement hereinor this report misleading. GEMGEM CONTENTS 2Corporate Information5Financial Highlights6Chairperson’s Statement9Management Discussion and Analysis17Biographies of Board of Directors24Corporate Governance Report53Environmental, Social and Governance Report81Report of the Board of Directors107Independent Auditor’s Report114Consolidated Statement of Profit or Loss andOther Comprehensive Income116Consolidated Statement of Financial Position118Consolidated Statement of Changes in Equity120Consolidated Statement of Cash Flows122Notes to the Consolidated Financial Statements224Five Years Financial Summary CORPORATE INFORMATION BOARD OF DIRECTORSEXECUTIVE DIRECTORS 2024292024215 Ms. Wan Suet Yee CherryMr. Kong Linglei (appointed on 9 February 2024)Ms. Wong Pui Yain (resigned on 15 February 2024) NON-EXECUTIVE DIRECTORS 202429202429 Mr. Liu Enyu (appointed on 9 February 2024)Mr. Peng Ben (appointed on 9 February 2024) INDEPENDENT NON-EXECUTIVE DIRECTORS 2024292024292024292024215Devin Nijanthan CHANMUGAM2024215Wee Keng Hiong Tony2024215 Ms. Ma Lina (appointed on 9 February 2024)Ms. Mao Xiaobi (appointed on 9 February 2024)Ms. Deng Yongling (appointed on 9 February 2024)Mr. Leung Yuk Lun Ulric (resigned on 15 February 2024)Mr. Devin Nijanthan CHANMUGAM (resigned on 15 February 2024) Mr. Wee Keng Hiong Tony (resigned on 15 February 2024) GEM AUTHORISED REPRESENTATIVES (FOR THEPURPOSES OF THE GEM LISTING RULES) ACGHKACG (PE)202519202519 Ms. Wan Suet Yee CherryMs. Foo Man Yee, Carina(ACG, HKACG (PE))(resigned on 9 January 2025)Ms. Li On Lok (appointed on 9 January 2025) COMPLIANCE OFFICER Ms. Wan Suet Yee Cherry COMPANY SECRETARY Ms. Foo Man Yee, Carina(ACG, HKACG (PE))(resigned on 9 January 2025)Ms. Li On Lok (appointed on 9 January 2025) ACGHKACG (PE)202519202519 AUDIT COMMITTEE 2024215202421520242152024215Devin Nijanthan CHANMUGAM2024215Wee Keng Hiong Tony2024215 Ms. Deng Yongling(Chairperson) (appointed on 15 February 2024)Ms. Mao Xiaobi (appointed on 15 February 2024)Ms. Ma Lina (appointed on 15 February 2024)Mr. Leung Yuk Lun Ulric(Chairperson)(ceased to be a member on 15 February 2024)Mr. Devin Nijanthan CHANMUGAM(ceased to be a member on 15 February 2024)Mr. Wee Keng Hiong Tony(ceased to be a member on 15 February 2024) REMUNERATION COMMITTEE 202421520242152024215Devin Nijanthan CHANMUGAM20242152024215Wee Keng Hiong Tony2024215 Ms. Ma Lina(Chairperson) (appointed on 15 February 2024)Ms. Mao Xiaobi (appointed on 15 February 2024)Ms. Deng Yongling (appointed on 15 February 2024)Mr. Devin Nijanthan CHANMUGAM(Chairperson)(ceased to be a member on 15 February 2024)Ms. Wong Pui Yain (ceased to be a member on 15 February 2024)Mr. Wee Keng Hiong Tony(ceased to be a member on 15 February 2024) NOMINATION COMMITTEE 20242152024215202421520242152024215Devin Nijanthan CHANMUGAM2024215 Mr. Liu Enyu(Chairperson) (appointed on 15 February 2024)Ms. Deng Yongling (appointed on 15 February 2024)Ms. Ma Lina (appointed on 15 February 2024)Ms. Wong Pui Yain(Chai