
執行董事 P.O. Box 309Ugland HouseGrand CaymanKY1-1104Cayman Islands 非執行董事 95508B 獨立非執行董事 75–8319 Suntera (Cayman) Limited Suite 3204, Unit 2A, Block 3Building DP.O. Box 1586Gardenia CourtCamana BayGrand CaymanKY1-100Cayman Islands 1617 309 www.XHNmedia.com 1. P.O. Box 309, Ugland House, GrandCayman, KY1-1104, Cayman Islands75–831995508B 2. 34 3. 21 21 4. (a) (b) (c) 4. 分部收益及業績 4. 分部收益及業績 4. 分部收益及業績 4. 分部收益及業績 5. 6. 1. 7. 1. 2.122,118,000114,233,000 8. 9. 16.5%16.5%28.25%16.5% 25%25% 10. 每股基本虧損 6,426,0003,549,0001,931,069,7961,931,069,796 每股攤薄虧損 11. 1,209,000398,000244,000110,00014,000109,000 12. 4,145,000 13. 15. 7,000,0007,000,0007,114,0007,111,0004,953,0004,778,000 16. 1. 18. 3,000,0008%3,000,000 19. 20. 21. 22. (a) 22. (c) 23. 24. (a) 24. (b) 25. 前非執行董事提起之法律程序 5.2105.23.1% 26. 22434 34 21 2410 P06318 1.05%181,188,000179,307,0006,426,0003,549,000 (i)(ii)(iii) 廣告媒體業務 清潔及相關服務業務 廢物處理業務 181,188,000179,307,0001.05% 311,000254,00058,433,00060,596,0003.6%85%3.7%1.4%6,426,0003,549,000500,000628,000709,000 53,068,00063,350,0002.02.1 78,435,00085,330,000 3.8%3.5%3,769,000500,0001,594,00011,291,00078,419,00085,119,000 廣告媒體業務 (VR)(AR)(AI) 清潔及相關服務業務 廢物處理業務 7,000,0007,000,0007,114,0007,111,0004,953,0004,778,000 (a)2,047,0002,222,000 (b) 300,000(i)(ii)(iii)(iv) Yu Weikun193,131,000 89 1,2841,241127,498,000121,436,000 (i)(ii)(iii)(iv)(v)(vi)(vii)(viii) (1)0.094 (2)0.278 64,100,302 180,486,97910% 180,486,979 80,100,302 270,876,281180,486,97990,389,30214.03% 260,587,281180,486,97980,100,30213.49% 64,100,30264,100,3023.32% XV352 (1)53,674,00016,000,0002,105,000 (2)1,600,000 42XV 424230%XV Sinopoint Corporation1 XV352 3365% 股份之權益 WKI Partners (Holdings) LimitedBrave Venture LimitedBrave Venture LimitedWKI Hong KongLimitedWKI Hong Kong LimitedWKI GP LimitedXVWKI Partners (Holdings) LimitedBrave Venture LimitedWKI Hong Kong LimitedWKI GP Limited 遵守企業管治守則 C1 3.053.27A3.053.053.27A 董事進行證券交易之標準守則 C3