嘉利国际二零二五/二零二六年年报

Positioned fortheEra “Lightning Speed • Meticulous • Change for Challenge” embodies the Group’s approach to navigatingmarket changes and embracing the AI era. We act with speed, pursue quality through meticulousmanagement, and continuously evolve through challenges to create long-term value for customersand shareholders. 光 速LIGHTNING SPEED 淬 變 CHANGE FOR CHALLENGE “Meticulous” reflectsour commitment toprofessionalism, qualityand operational excellence.Guided by data and facts,we apply rigorous analysis,on-site validation and end-to-end process managementto meet customers’ exactingrequirements for precision,reliability and quality. “Change for Challenge”represents ourdetermination to strengthenour capabilities, embracechange and continuouslyevolve through challenges.We adopt new knowledge,technologies and ways ofworking to build a moreagile, customer-centricorganization and drivefuture growth. As AI developmentcycles shorten andtechnologies and marketsevolve rapidly, “LightningSpeed” represents agility,decisiveness and precision.We accelerate decision-making and execution,strengthen collaborationand respond swiftly tocustomer and market needs. Contents Corporate Information2Key Information for Shareholders4Corporate Calendar6Financial Highlights9Chairman’s Statement12Corporate Governance Report34Senior Management Profile73Report of the Directors79Independent Auditor’s Report130Consolidated Financial Statements137Five-Year Financial Summary291 Corporate Information REGISTERED OFFICE Clarendon House2 Church StreetHamilton HM11Bermuda Clarendon House2 Church StreetHamilton HM11Bermuda HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS 611–6199 9th FloorSoutheast Industrial Building611–619 Castle Peak RoadTsuen WanNew TerritoriesHong Kong http://www.karrie.com WEBSITEhttp://www.karrie.com DIRECTORS Executive DirectorsMr. HO Cheuk Fai(Chairman & CEO)Ms. CHAN Ming Mui, SilviaMr. ZHAO KaiMr. CHAN RaymondMr. HO Wai Hon, Brian(Deputy Chairman)(was appointed as executive Directoron 24 June 2025 and Deputy Chairmanon 1 October 2025) Independent Non-executive DirectorsMr. FONG Hoi ShingDr. LAU Kin WahMr. LAM Yin Shing, Donald AUDIT COMMITTEEMr. FONG Hoi Shing(Chairman)Dr. LAU Kin WahMr. LAM Yin Shing, Donald REMUNERATION COMMITTEEDr. LAU Kin Wah(Chairman)Ms. CHAN Ming Mui, SilviaMr. FONG Hoi Shing Corporate Information NOMINATION COMMITTEEDr. LAU Kin Wah(Chairman)Mr. FONG Hoi ShingMs. CHAN Ming Mui, Silvia COMPANY SECRETARYMr. TANG Wing Fai AUDITOR KPMGCertified Public AccountantsPublic Interest Entity Auditor registered in accordancewith the Accounting and Financial Reporting CouncilOrdinance8th Floor Prince’s Building10 Chater RoadCentral, Hong Kong 108 186 LEGAL ADVISER Bird & Bird6/F, The Annex, Central Plaza18 Harbour RoadHong Kong PRINCIPAL BANKERS Hang Seng BankThe Hongkong and ShanghaiBanking Corporation LimitedThe Bank of East Asia, LimitedStandard Chartered Bank (Hong Kong) LimitedMizuho Bank, Ltd.Sumitomo Mitsui Banking Corporation PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICEAppleby Global Corporate Services(Bermuda) LimitedCanon’s Court22 Victoria Street, PO Box HM 1179Hamilton HM EXBermuda Appleby Global Corporate Services(Bermuda) LimitedCanon’s Court22 Victoria Street, PO Box HM 1179Hamilton HM EXBermuda HONG KONG BRANCH SHARE REGISTRAR ANDTRANSFER OFFICE 3ANNUAL REPORT 2025/26183171712–1716 Computershare Hong Kong Investor Services LimitedRooms 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchai, Hong Kong Key Information for Shareholders FINANCIAL CALENDAR 2026Financial Year End31 March 2026 Announcement of 2025/26 results24 June 2026 Last day to register for the entitlement to attend andvote at the 2025/26 Annual General Meeting21 August 2026 2025/26 Annual General Meeting28 August 2026 Last day to register for 2025/26Final Dividends2 September 2026 As at31 March 202630 June 2026 2.174,529,430,584 MARKET CAPITALISATIONAs at 31 March 2026(Closing Price: HK$2.17)HK$4,529,430,584 2.044,259,306,208 As at 30 June 2026(Closing Price: HK$2.04)HK$4,259,306,208 Key Information for Shareholders STOCK CODE 1050 The Stock Exchange of Hong Kong Limited(the “Stock Exchange”)Main Board1050 BOARD LOT 2,000 2,000ordinary shares of Karrie International HoldingsLimited (the “Company”, together with its subsidiaries, the“Group”) (the “Share(s)”) SHAREHOLDER SERVICES Any matters relating to your shareholding, such as transferof shares, change of name or address, and loss of sharecertificatesshould be addressed in writing to the HongKong branch share registrar of the Company: 183171712–1716(852) 2862–8628(852) 2529–6087 Computershare Hong Kong Investor Services LimitedRooms 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWanchai, Hong KongTel: (852) 2862–8628Fax: (852) 2529–6087 INVESTOR RELATIONS For enquiries, please contact: Ms. Lam Nok Wun, IsabellaSenior Corporate Communications Manager 611–6199 Karrie International Holdings Limited9th Fl