高原之宝2025年报

(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立的有限公司）Stock Code股份代號: 8402 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 be awareof the potential risks of investing in such companies and should make the decision to invest only after due and carefulconsideration. Given that the companies listed on GEM are generally small and mid-sized companies, there is a risk that securities traded onGEM may be more susceptible to high market volatility than securities traded on the Main Board of the Stock Exchange andno 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, make norepresentation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or inreliance upon the whole or any part of the contents of this report. This report, for which the directors (the “Directors”) of Plateau Treasures Limited (the “Company”) collectively and individually accept fullresponsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the“GEM Listing Rules”) 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 (1) the information contained in this report is accurate and complete in all materialrespects and not misleading or deceptive; and (2) there are no other matters the omission of which would make any statement herein orthis report misleading. The original report is prepared in the English language. This report is translated into Chinese. In the event of any inconsistencies betweenthe Chinese and the English version, the latter shall prevail. GEM GEM GEM GEMGEM(1)(2) Contents Corporate Information 2025410 BOARD OF DIRECTORS Executive directorsMr. Wei Guangjun(Chairman)Mr. Huang Fu Tang(appointed on 10 April 2025)Ms. Chen XiaoyuMr. Ong Cheng Yew 2026130 Non-executive directors Ms. Lin XiaoqinMs. Yang Pu(resigned on 30 January 2026) Independent non-executive directorsMr. Wong Carson Ka ChunMs. Chen LiMr. Ji Gaofeng AUDIT COMMITTEE MEMBERS Mr. Wong Carson Ka Chun(Chairman)Ms. Chen LiMr. Ji Gaofeng NOMINATION COMMITTEE MEMBERS Mr. Wei Guangjun(Chairman)Ms. Chen XiaoyuMr. Wong Carson Ka ChunMs. Chen LiMr. Ji Gaofeng REMUNERATION COMMITTEE MEMBERS Ms. Chen Li(Chairperson)Mr. Wei GuangjunMr. Wong Carson Ka ChunMr. Ji Gaofeng CHIEF EXECUTIVE OFFICERMr. Huang Fu Tang(appointed on 10 April 2025) 2025410 CHIEF OPERATING OFFICERMr. Yuan Zhongyang(appointed on 3 January 2025) 202513 COMPANY SECRETARYMr. Chan Pak Lun AUTHORISED REPRESENTATIVES 202481202481 Mr. Chan Pak LunMr. Wei Guangjun(appointed on 1 August 2024)Ms. Chen Xiaoyu(resigned on 1 August 2024) Corporate Information AUDITOR 213272702 ZSZH (HK) Fuson CPA Limited(formerly known as SFAI (HK) CPA Limited)Registered Public Interest Entity AuditorsRoom 270227/F., Wu Chung House213 Queen’s Road EastWanchai, Hong Kong REGISTERED OFFICE Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 64 Woodlands Industrial Park E9Singapore 757833 HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS 64 Woodlands Industrial Park E9Singapore 757833 PRINCIPAL PLACE OF BUSINESS IN HONG KONGREGISTERED UNDER PART 16 OF THE COMPANIESORDINANCE (CAP 622) 62216 Room 170117/F., Wai Fung Plaza664 Nathan RoadMongkok, KowloonHong Kong 664171701 PRINCIPAL SHARE REGISTRAR AND TRANSFEROFFICE IN CAYMAN ISLANDS Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 3382333301–04 Union Registrars LimitedSuites 3301–0433/F., Two Chinachem Exchange Square338 King’s RoadNorth PointHong Kong Corporate Information 2 Venture Drive #18–01Vision ExchangeSingapore 608526 PRINCIPAL BANKER Maybank Singapore Limited2 Venture Drive #18–01Vision ExchangeSingapore 608526 CIMB Bank Berhad50 Raffles Place #09–01Singapore Land TowerSingapore 048623 CIMB Bank Berhad50 Raffles Place #09–01Singapore Land TowerSingapore 048623 www.8402.com.hk COMPANY’S WEBSITEwww.8402.com.hk STOCK CODE8402 8402 Chairman’s Statement Dear Shareholders, 202512 31 On behalf of the board (the “Board”) of directors (the “Directors”) of PlateauTreasures Limited (the “Company”), I am pleased to present the annual repo