金叶国际集团二零二六年年报

(Incorporated in the Cayman Islands with limited liability)（於開曼群島註冊成立之有限公司） Stock Code股份代號: 8549 CHARACTERISTICS OF GEM OF THESTOCK EXCHANGE OF HONG KONGLIMITED (THE “STOCK EXCHANGE”) GEM GEM G E Mh a s b e e n p o s i t i o n e d a s a m a r ke t d e s i g n e d t oaccommodatesmall and mid-sized companies to whichahigher investment risk may be at tached than othercompanieslisted on the Stock Exchange.Prospectiveinvestors should be aware of the potential risks of investingin such companies and should make the decision to investonly after due and careful consideration. GEMGEMGEM Given that the companies listed on GEM are generally smallandmid-sized companies,there is a risk that securitiestraded on GEM may be more susceptible to high marketvolatility than securities traded on the Main Board of theStock Exchange and no assurance is given that there willbe a liquid market in the securities traded on GEM. HongKong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completeness andexpressly disclaim any liability whatsoever for any loss howsoeverarisingfrom or in reliance upon the whole or any part of thecontents of this report. GEMGEM This report, for which the directors (the “Directors”) of GoldenLeaf International Holdings Limited (the “Company”) collectivelyand individually accept full responsibility, includes particulars givenin compliance with the Rules Governing the Listing of SecuritiesonGEM(the“GEM Listing Rules”)for the purpose of givinginformationwith regard to the Company.The Directors,havingmade all reasonable enquiries, confirm that to the best of theirknowledge and belief, the information contained in this report isaccurate and complete in all material respects and not misleadingordeceptive,and there are no other matters the omission ofwhich would make any statement herein or this report misleading. www.hkexnews.hkwww.glint.com.hk This report will remain on the “Latest Listed Company Information”page of the website of the Stock Exchange at www.hkexnews.hkforat least seven days from the day of its posting.Thisannouncementwill also be published on the website of theCompany at www.glint.com.hk. CONTENTS 目錄 CORPORATE INFORMATION BOARD OF DIRECTORS Executive Directors Mr. Ip Kam Yik(Chairman)Mr. Lui Kwok KitMs. Ip Tsz Kwan Independent non-executive Directors Mr. Wong Chun KatMr. Lin Wai ChongMr. Cheung Kwong Tat COMPANY SECRETARY Ms. Ip Tsz Kwan(CPA Australia) AUTHORISED REPRESENTATIVES Mr. Ip Kam YikMs. Ip Tsz Kwan AUDIT COMMITTEE Mr. Wong Chun Kat(Chairperson)Mr. Lin Wai ChongMr. Cheung Kwong Tat REMUNERATION COMMITTEE Mr. Lin Wai Chong(Chairperson)Mr. Ip Kam YikMr. Cheung Kwong Tat NOMINATION COMMITTEE Mr. Cheung Kwong Tat(Chairperson)Ms. Ip Tsz KwanMr. Wong Chun Kat CORPORATE INFORMATION REGISTERED OFFICE 89 Nexus Way, Camana BayGrand Cayman, KY1-9009Cayman Islands 89 Nexus Way, Camana BayGrand Cayman, KY1-9009Cayman Islands 16 HEADQUARTERS AND PRINCIPALPLACE OF BUSINESS IN HONG KONGREGISTERED UNDER PART 16 OFTHE COMPANIES ORDINANCE 23/F, New Venture Centre18 Lam Tin StreetKwai ChungHong Kong 1823 LEGAL ADVISERS As to Hong Kong lawONC Lawyers19th Floor, Three Exchange Square8 Connaught PlaceCentralHong Kong 8319 INDEPENDENT AUDITOR Moore CPA LimitedCertified Public AccountantsRegistered Public Interest Entity Auditor1001–1010, North Tower, World Finance Centre,Harbour City, 19 Canton Road, Tsim Sha Tsui, Kowloon,Hong Kong 191001–1010 CORPORATE INFORMATION COMPLIANCE ADVISER Alliance Capital Partners Limited PRINCIPAL BANKER(S) DBS Bank (Hong Kong) Limited PRINCIPAL SHARE REGISTRAR Ogier Global (Cayman) Limited89 Nexus Way, Camana BayGrand Cayman, KY1-9009Cayman Islands Ogier Global (Cayman) Limited89 Nexus Way, Camana BayGrand Cayman, KY1-9009Cayman Islands HONG KONG SHARE REGISTRAR 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th FloorHopewell Centre183 Queen’s Road EastWan Chai, Hong Kong www.glint.com.hk COMPANY’S WEBSITE www.glint.com.hk STOCK CODE 85498549 Dear Shareholders, On behalf of the Board of Golden Leaf International Group, I am pleasedto present the Group’s first annual report since its listing, and I wouldliketo take this opportunity to express my sincere gratitude to ourShareholders, customers, business partners, management team, and allemployees. For the year ended 31 March 2026, the external economic environmentand the local engineering market continued to face challenges of varyingdegrees. Market competition persisted, and customers’ expectations interms of project quality, delivery efficiency, cost control, safety complianceand service reliability continued to rise. Against this backdrop, the Groupmaintained stable operations and laid a more solid ground for its newphase of development upon listing by leveraging its extensive experienceinE&M engineering,maintenance and inspection