於開曼群島註冊成立的有限公司股份代號: 2161 1617 Cricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 1088808-811 jbmhealthcare@sprg.com.hk Conyers Trust Company (Cayman)LimitedCricket SquareHutchins DrivePO Box 2681Grand Cayman KY1-1111Cayman Islands 2161 www.jbmhealthcare.com.hk 2489102945646869707172121122 (2)EBITDAEBITDA100% Oncotype DX GMP Oncotype DXAIMSmartfish 49.912% 834.66.7%12.5%465.51.9%201.1 52.9%55.8% KOL 15.5% KOLWhatsApp IAI MARKies AwardsHKMA/Viu TVNowTV • Music Unplugged 700 1994Chasing the Wind4 2.9% TVB3 17.6%Oncotype DX Oncotype DX Oncotype DX AI Oncotype DXHR+HER2- KOLHKBCF Arrow King Inc.Arrow King90%171,000,000 Arrow King10% GMP 26(A) 404279145.199.5 Winner Win Limited38,000,000 Joy Wish Limited36,000,000 40 26(B)26(C) 52.36.7%7.862.918.434%56%10% 2.9% 15.5% 17.6%Oncotype DX 84%135.579.216.612.6 71%32.110.9% 20.646.8% 12.038.6% 17.77.2%263.8 3.81.9% 36.727.432.3 241.417.4 373.2292.2478.6979.74.611.0 95.8%96.8% 149.8365.4 100%21.7%215.6 (i)90%(ii)(iii)26(C)(iv)27遛Quinwood Limited28%21%(v)2710% C.2.1C.2.1C.2.1 123 4 1.2.3.4.3.09D C.2.1 C.2.1 3.13 (1)AB(2)(3)(4) 3.10(2)3.21 (ii) (iii) (iv) (v) (vi) 6 1,000,0004,000,0015,000,00015,000,00116,000,000 (A)(B)(C)(D)75%5(E) 12.5% ••••••• (a) (i)(ii)(iii)(iv) (b) (i)(ii)(iii) A.2.1 C.5.1 (1)(2)(3)(4) 6467 I. I. II. 33 III. ••• ••••• IV. 571XIVA ••• https://www.jbmhealthcare.com.hkhttps://www.hkexnews.hk(i)(ii) 3,542,000316,0002,552,000763,000 58221 F.2.2F.1.3 https://www.jbmhealthcare.com.hkhttps://www.hkexnews.hk (a) (i) (iii) (iv) (v) (b) www.jbmhealthcare.com.hk 2.07A (c) jbmhealthcare@sprg.com.hk 15 12 https://www.jbmhealthcare.com.hkhttps://www.hkexnews.hk(i)(ii) GMPPIC/S GMP 6869 7.3511.509.7517.1017.009 121 23 648,438,000806,599,0001092570 10410520 ****^^****** *^** 3 3.133.13 13.51B(1) (1) (2) (3) (4) 13.51B (A) 63QueenshillLincoln’s HillLincoln’s Hill38 2633 Cardiff UniversityThe Royal Pharmaceutical Society of Great BritainPharmaceutical Society of Great Britain 6441 132195878Z Fin Limited1168182687GPI40 University of Manchester (A) 64322633 University of Bradford (B) 42 24Glaxo Hong Kong LimitedGlaxo LaboratoriesGlaxo Hong Kong Limited (The Institute of Marketing) (B) 643.09D3613H2630 Dalhousie University (C) 773816LF Asia494LF Asia Inchcape Pacific LimitedInchcape Pacific LimitedTouchéRoss & Co. CPA. University of San FranciscoGolden Gate University Institute of Chartered Accountants of Ontario (C) 6439 2633 149 0011 American Express Bank Ltd.Schroders Asia Ltd. Murdoch UniversityNew York University Leonard N. Stern School of Business 5718 IEXIA Limited Maersk E-Commerce (HK) LimitedFung Omni Services (HK) LimitedMaersk E-Commerce (HK) LimitedFireswirl Technologies Inc.Redstone Capital Corp.Fireswirl Technologies Inc. University of Glasgow 6 30 1.00 (a)(b)(c) 1% 0.1% (a)(b)(c) 83,381,000 83,381,00010.14%83,381,00010.14% 5%1%0.1% 500,0002,200,0000.27%2,800,0001,000,0002,500,0002,800,0001,000,0002,500,000 (1) 21 (3)6,300,0002.95 13.2013.21 13.22 XVXV78352347 (1)65,426,550Queenshill196,851,318Lincolns HillTrust CoThe Kingshill Trust322,834,578The Queenshill TrustThe Queenshill Trust3,610,900 Lincolns Hill The Kingshill TrustTrust CoThe Kingshill TrustTrust CoUBS Trustees (B.V.I.) LimitedThe Kingshill TrustUBS Nominees Limited Lincolns Hill Queenshill The Queenshill Trust XVXV78352347 XV23336 (1)Lincolns Hill322,834,578 Lincolns Hill The Kingshill TrustTrust CoThe Kingshill TrustTrust CoUBS Trustees (B.V.I.) LimitedThe Kingshill TrustUBS Nominees LimitedTrust CoUBS Trustees (B.V.I.) LimitedLincolns Hill (2)65,426,550 QueenshillQueenshill196,851,318 (4)The Queenshill TrustThe Queenshill Trust3,610,900The Queenshill TrustThe QueenshillTrust3,610,900 247,000(i)70.07%(ii)71.96%A 70.25% 14A.07A 14A.76(2)(a)A 1. 5,000,0006,000,0007,000,00030 6,523,0004,554,000 8,000,0009,000,00010,000,000 2. (i)(ii)3,500,0003,500,0003,500,0003,000,0004,000,0005,000,00030 5,000,0006,500,000 2,142,0004,189,000100,000209,000 7,000,0008,000,0009,000,000 3. 3,000,0003,500,0004,000,00030 582,000624,000 A(1)(2)(3) 30AA 14A.55(a)(b)(c) 300074014A.56 46.1%%42.7%39.2%27.1% 58.2%59.9%37.8%27.6% 5% 4(B) 25% 68120 111(N)(ii) 1,041.1358.6386.7 • • • • • • • • • • • P07324 108 1 (A) 1(E) (B) (C) 32 (D) 1(J) (E) 21 1 (F) 1(Q)1(R) 1(J)1(G) 1(N)(ii) 1 (G) 1(N)(ii) 1(N)(i) 1(J) (H) 1(F)1(N)(ii) 1 (I) (i)(ii) (i) (ii) (ii)(i) 1(N)(ii) (J) 28(E) (K) 1(N)(ii) 1 (K) 5052042051020 (L) 1(N)(ii) 203530152031525 1(N)(ii) 1 (M) 1(K)1(N)(ii) 1 (N) (i) 1212 12 1 (N) (i) 1(W)(iv) 1 (N) (i) (ii) 1 (N) (iii) 341(N)(i)(ii) (O) (P) 1(N)(i) (Q) 1(Y) (R) (i) (ii) 1(W)1(P) 1 (S) 1(N)(i) (T) (i) (ii) (U) 1 (U) (V) (i) (ii) 1 (W) (i) (ii) (iii) (iv) 1(N)(i) (v) (X) 1 (Y) (Z) (1