新华联合投资：截至二零二四年三月三十一日止十五个月全年业绩公告

8159 GEMGEM GEM http://www.hkexnews.hkwww.glorymark.com.tw/hk/investor.htm GEM CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“EXCHANGE”) GEM GEMhas been positioned as a market designed toaccommodatesmall and mid-sized companies towhich a higher investment risk may be attached thanother companies listed on the Exchange. Prospectiveinvestorsshould be aware of the potential risksofinvesting in such companies and should makethedecision to invest only after due and carefulconsideration. GEMGEMGEM Given that the companies listed on GEM are generallysmalland mid-sized companies,there is a risk thatsecurities traded on GEM may be more susceptible tohigh market volatility than securities traded on the MainBoard and no assurance is given that there will be aliquid market in the securities traded on GEM. HongKong Exchanges and Clearing Limited and theExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completenessand expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance upon the whole or anypart of the contents of this report. GEMGEM This report, for which the directors (the “Directors”) of ChinaUnited Venture Investment Limited (formerly known as GLORYMARKHI-TECH(HOLDINGS)LIMITED)(the“Company”,together with its subsidiaries, the “Group”) collectively andindividuallyaccept full responsibility,includes particularsgivenin compliance with the Rules Governing the Listingof Securities on GEM of the Exchange (the “GEM ListingRules”)for the purpose of giving information with regardto the Company. The Directors, having made all reasonableenquiries, confirm that to the best of their knowledge andbelief,the information contained in this report is accurateandcomplete in all material respects and not misleadingor deceptive, and there are no other matters the omissionofwhich would make any statement herein or this reportmisleading. Contents Pages CORPORATE INFORMATION CHAIRMAN’S STATEMENT MANAGEMENT DISCUSSION AND ANALYSIS10 BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT16 DIRECTORS’ REPORT22 CORPORATE GOVERNANCE REPORT33 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME61 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY66 CONSOLIDATED STATEMENT OF CASH FLOWS68 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS71 EXECUTIVE DIRECTOR Mr. Fan Xiaoling NON-EXECUTIVE DIRECTOR Mr. Huang Bin (re-designated as Co-chairman on23 April 2023 and resigned on 13 March 2024)Mr. Ni Xuan (re-designated as Non-executive Director on22 November 2023 and ceased to act on 30 May 2024) Mr. Wang Li Feng(Chairman) (re-designated as Co-chairmanon 23 April 2023, Chairman on 13 March 2024, andNon-executive Director on 30 May 2024) INDEPENDENT NON-EXECUTIVE DIRECTORS Dr. Yan Ka Shing (appointed as Lead Independent Directoron 30 May 2024)Mr. Wu Lebin (resigned on 24 July 2023)Mr. Sui Fuxiang (resigned on 16 April 2024)Mr. Zhang De An (appointed on 23 April 2023) Ms. Lo Choi Ha (appointed on 28 March 2024) Ms. Yeung Sum (appointed on 14 June 2024) COMPANY SECRETARY Mr. Tsang Shiao Tung Joseph (resigned on 1 June 2023)Ms. Ng Tien Che Margaret (appointed on 1 June 2023 andresigned on 16 October 2023)Ms. Li Hoi Mei (appointed on 28 March 2024 and ceased toact on 23 March 2025) AUTHORISED REPRESENTATIVES Mr. Wang Li FengMr. Tsang Shiao Tung Joseph (resigned on 1 June 2023)Mr. Fan Xiaoling (appointed on 1 June 2023) AUDIT COMMITTEE Ms. Yeung Sum(Co-Chair) (appointed on 14 June 2024) Dr. Yan Ka Shing(Co-Chair) (re-designated as Co-chair on14 June 2024)Mr. Sui Fuxiang (ceased to act on 28 March 2024)Mr. Zhang De An (appointed on 23 April 2023) Ms. Lo Choi Ha (appointed on 28 March 2024) Corporate Information REMUNERATION COMMITTEE Dr. Yan Ka Shing(Chairman)Mr. Wang Li FengMr. Sui Fuxiang (ceased to act on 28 March 2024)Mr. Zhang De An (appointed on 23 April 2023) Ms. Lo Choi Ha (appointed on 28 March 2024) NOMINATION COMMITTEE Dr. Yan Ka Shing(Chairman) (re-designated as Chairman on30 May 2024)Mr. Huang Bin (re-designated as Co-Chairman on1 June 2023 and resigned on 13 March 2024)Mr. Wang Lifeng (re-designated as Co-Chairman on1 June 2023 and ceased to act on 30 May 2024)Mr. Sui Fuxiang (ceased to act on 28 March 2024)Mr. Zhang De An (appointed on 23 April 2023) Ms. Lo Choi Ha (appointed on 28 March 2024) EXECUTIVE COMMITTEE Mr. Fan Xiaoling(Chairman) (re-designated as Chairman on30 May 2024)Mr. Wang Li Feng(Ex-Chairman) (re-designated asa Member on 30 May 2024)Dr. Yan Ka ShingMr. Zhang De An (appointed on 28 March 2024) Ms. Lo Choi Ha (appointed on 28 March 2024 and ceasedto act on 19 June 2024) STRATEGY AND DEVELOPMENT COMMITTEE Mr. Wang Li Feng(Chairman)Dr. Yan Ka ShingMr. Sui Fuxiang (ceased to act on 28 March 2024)Mr. Fan Xiaoling (appointed on 30 May 2024)Mr. Zhang De An (appointed on 23 April 2023 and ceased toact on 19 June 2024)Ms. Lo Choi Ha (appointed on 28 March 20