（於中華人民共和國註冊成立之股份有限公司）
                             （股份代號 ： 1065）




              2023       6    30




                                          14A



0.1%         5%                              14A




              2021   8       16             (1)
       (2)                                                  (3)
                                                             2021   8   17



             2023    6       30




                                      1
2023    6     30



(a)

(b)




                                                                                         2024    6 1       2025
  3    15          2025   6    1          2026    3       15        2026    6        1          2027 3     15
                      )

                     2024 6 1              2024       9       30    2025    6        1          2025   9   30
  2026      6      1     2026 9           30                         )



                  2024        11    15      2025          3    15    2025       11       15       2026     3    15
       2026     11 15              2027    3 15




                                                          2
                                                                    33.21
                                                                                    363,042

12,056,624.82                                             363,042
           33.21

                                                                       (1)
                                                        (2)



                                                               40
                                                                      363,042
                                                                      14,521,680
                               363,042                                       40




                    x                               x



26,578,304.82



                                                        2024    11     1     2025    11   1
    2026   11   1
                        2025   5   1     2026   5   1          2027     5    1




                                         3
                                    2024   4   1         2027          3    31

                                               2024       4        1         2038   10
    31
                           30

                                                                            30

              2                                2043       6    29


                                                   2024       11       1         2039
3    31
                           30

                                                                       30

          2                                2043      6    29




                  14A.81




                                4
2024




(1)          2024                                2024   12   31
                                        2024
             12,056,624.82

(2)                              2024
      2024     12   31
                          2024                               14,521,680


                                                         2024     12   31
                                 26,578,304.82

2025



(1)          2025                                2025   12   31
                                        2025
             12,056,624.82

(2)          2025                                2025   12   31
                                        2025
             14,521,680


2025    12     31                                       26,578,304.82

2026



(1)          2026                                2026   12   31
                                        2026
             12,056,624.82




                                   5
(2)           2026                                 2026    12    31
                                           2026
             14,521,680


2026    12     31                                          26,578,304.82

2027

                                           2027
       2027    12    31                                                    2027
                              14,521,680

                                                  2027    12    31
                          14,521,680



                             2011      3   16




                                       6
             100%




       51%                                       49%
                                        100%

                                        19A.04
                    14A.10




                             14A



0.1%           5%                 14A




                              7
    A   H




            1.00




8
                               100%


                                             90




                                      2023   6       30




                      19A.04


                         45.57%

 %




2023     6   30

                  3
     3                                           3




                          9