懒猪科技年报2025

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 whicha higher investment risk may be attached than other companies listed on the Stock Exchange. Prospectiveinvestors should be aware of the potential risks of investing in such companies and should make the decision toinvest only after due and careful consideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk thatsecurities traded on GEM may be more susceptible to high market volatility than securities traded on the MainBoard of the Stock Exchange and no assurance is given that there will be a liquid market in the securities tradedon GEM. Hong Kong Exchanges and Clearing Limited and the Stock Exchange take no responsibility for the contents of this report,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arising from 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”)collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing theListing of Securities on GEM of the Stock Exchange for the purpose of giving information with regard to the Company.The Directors, having made all reasonable enquiries, confirm that to the best of their knowledge and belief the informationcontained in this report is accurate and complete in all material respects and not misleading or deceptive, and there are noother matters the omission of which would make any statement herein or this report misleading. GEM GEM GEMGEMGEM GEM Contents Corporate Information3Chairman’s Statement5Management Discussion and Analysis7Biographies of Directors and Senior Management13Environmental, Social and Governance Report19Corporate Governance Report39Directors’ Report62Independent Auditor’s Report75Audited Financial StatementsConsolidated:Statement of Profit or Loss and Other Comprehensive Income82Statement of Financial Position83Statement of Changes in Equity85Statement of Cash Flows86Notes to the Financial Statements88Five Year Financial Summary168 Corporate Information REGISTERED OFFICE Windward 3, Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands Windward 3, Regatta Office ParkP.O. Box 1350Grand CaymanKY1-1108Cayman Islands HEADQUARTERS AND PRINCIPAL PLACE OF BUSINESSIN HONG KONG 255151506 Room 1506, 15/FOlympia Plaza255 King’s RoadNorth Point, Hong Kong EXECUTIVE DIRECTORS 202451320244122024531 Mr. Wang Yicheng(Chairman and Chief Executive Officer)(Re-designated on 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 Mr. Yuen Kwok Wai, Tony(Re-designated on 13 May 2024) 2024513 INDEPENDENT NON-EXECUTIVE DIRECTORS 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) 2024412202473120247312024731 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 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) Corporate Information NOMINATION 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. Wang YichengMr. Chung Billy(Resigned on 31 July 2024)Mr. Ke Tianxiong(Resigned on 31 July 2024) REMUNERATION COMMITTEE 202473120244122024731202472020247312024731 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. Wang YichengMs. Yuen Mei Ling, Pauline(Resigned on 20 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 Landmark,15 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 ParkPO Box 1350Grand CaymanKY1-1108Cayman Islands Ocorian Trust (Cayman) Ltd.Windward 3, Regatta Office ParkPO Box 1350Grand CaymanKY1-1108Cayman Isla