
()(: 8297) GEMGEM GEM GEMGEMGEM GEMGEM 002004006017021033063074080081083084086156 Windward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 6–81 Ocorian Trust (Cayman) LimitedWindward 3Regatta Office ParkP.O. Box 1350Grand Cayman KY1-1108Cayman Islands 148212103B GEM 8297 www.bodibra.com 41.230.173.1%27.2 BodibraJuneooobikiBodicareinvisi (1)38.89.3%(2)2.433.3%844.741.2 11.013.920.9% 30.82.3%30.1 23.63.420.2 27.50.327.8 27.034.75.0 0.260,000 27.234.7 10.36.58.45.62.71.00.80.192.8%98.5%100%3.029.1%2.31.0 0.40.43.012.0%36.0%17.63%41.88%17.13%41.00% 2%15% GEMGEM (AML)(KYC) (a)(b)GEM(c)GEM(i) GEM1920(ii) GEM17.15GEM17.1617.18 0.80.14527 34.059.493.4 22.39.113.2 20.311.25.125.6 26,314,5000.25.11,010,000,0001,036,314,500 10,363,1450.011,036,314,500 35 70% 687323.126.9 485 (i) 48530,0005% (ii) 4/20109060304/2010 (iii) 45 270,000,0000.10.0960.012,700,0000.17027.026.0(i)(ii) 1 120,000,0000.15110.132 1110,000,0000.011,100,00016.50.15016.20.1473(i)(ii) 1 2 200,000,0000.20220.236 226,314,5000.01263,145(i)(ii)(iii)(iv)(v)5.30.2015.10.1937(1)(2)(3) 3 175,685,5000.10330.094 341,832,5000.01418,3254.20.1004.00.0957(1)(2)(3) 52 20Republic Healthcare Limited8357GEM 39 4430 4172323 14 4421643 45 42 157361194 64 30 57 2819CTS InvestmentInc. USA Metalpha Technology Holding LimitedLYL620901 GEMC1 C.2.1 C.1.6 GEM5.485.67 172067 GEMGEM C.1.4 GEMGEM GEM 12 12/120/112/120/112/120/1 GEM5.09GEM5.09 (i)(ii)(iii)(iv)(v) GEM5.285.29C.3.3(a)(b)(c) 3(i)(ii)(iii)(iv)(v)(vi) GEM A.5.2(a)(b)(c)(d) 3(i)(ii)(iii)(iv) 3333330033(0033 GEM5.35B.1.2(a)(b)(c) 3 3333330033(0033 15 1468 GEM ••• (1)(2)(3) GEM (i)GEM(ii)(iii)www.bodibra.com GEM 21 148212103B GEMC2 cs@bodibra.com ‧ 監督所有環境、社會及管治相關方法、策略及政策‧ 評估關鍵問題、風險及機遇‧ 制定目標及具體指標,並監督本集團的可持續發展表現 董事會-決策層 ‧ 識別及報告主要環境、社會及管治事宜、風險及機遇‧ 推行可持續發展舉措、檢討相關政策,並就管治及策略事宜作出評估及提出建議‧ 基於目標評估可持續發展績效及進展 1.5.9.13.2.6.10.14.3.7.11.15.4.8.12.16. A. •••••• 12 1.20222022 2.8287 A2 • ••25.5C•••• 盡可能重複使用包裝 1,42026,600 B. 8287 345%32% 4 30100%120%305048%26%5032%28% 47%35%43%0%0%67% 3.=100% 4.=100% 79560.960.64 8 •••• 55 13 375 HK 16 1 43 80 (i)(ii)(iii)(iv)(v)(vi) 2023-24063/ 20 6 156 35 37(b)83 30% 31.6%9.2%81.2%25.5% GEM5% 112 108(a) GEM17.50A(1) GEM5.09 622470391(1)(a) 2132 1516 571XV(a)XV78(b)352(c)GEM5.46 XV23336 1.Global SucceedGlobal Succeed50%50%Global Succeed40,000,000 2.Global Succeed210,000,000Global Succeed50,000,000Global Succeed160,000,000Global Succeed160,000,000 48,000,000102,000,000 Global Succeed43.75%25.40%Global Succeed 270,000,00026.0Global Succeed25.4%17.78% Global Succeed80,000,000GlobalSucceed80,000,000Global Succeed17.78%8.88% 3110,000,000316.2Global Succeed8.88%7.92%Global Succeed80,000,000Global Succeed Global Succeed40,000,000Global Succeed40,000,000Global Succeed7.92%3.96%Global Succeed40,000,000GlobalSucceed 26,314,5005.1Global Succeed3.96%3.86% XV23336 10%10%10% 121%121% 12(i)0.1%(ii)5.0 (i)(ii)(iii) 41 GEM GEM 41 GEM GEM 80155 227,161,00020,288,0009,075,0002 (i) (ii) (i) 4525 16,447,000 (ii) 4527 10,301,000877,000 • • • • • • P07348 18824 12 25262728293030 313233 1. 223Windward 3,Regatta Office Park, P.O. Box 1350, Grand Cayman KY1-1108, Cayman Islands6–81GEM 43 2. GEMGEM622 3 27,161,00020,288,0009,075,000(i)(ii) • • 2. 3. (a) 17178121212 3. (a) 121 2 4 3. (a) 1993(b) (b) 11165 77211028 4. 5 (a) (i)(ii) (b) 4. (c) (d) 4. (e) (i) (ii) (iii) 4. (f) 20%–33.33%20%20% (g) 12 4. (g) 9 (h) 5 4. (i) (j) (k) 4. (l) (m) (n) (o) 4. (p) (q) (r) 4. (s) (i) (ii) 1993(a) (iii) (t) 4. (u) 4. (v) (w) 12 1212 4. (w) 30 4. (w) (i) (ii) (iii) 90 4. (w) 4. (w) 12 (x) (y) 5. 4 (a) (i) 2 (ii) 4(w)9 5. (b) (i) (1)(2)(3) 2,555,0004,179,0005,205,00015,889,000 (ii) 16,447,0005,614,00021,139,0007,969,000 5. (b) (iii) 10,301,000877,0006,492,000107,000 (iv) 9,516,000439,00011,826,000273,000 6. (a)(b)(c)(d)(e) (a) 6. (b) 10%69,000322,000 (c) 6. (c) 6. (c) 6. (c) (d) 6. (e) (f) 6. (g) 7 7. 1213 (a) 7. (b)3 123 (c) 3 3 3 8. 4 8. 8. 10% 9. 15 10. 11. 12. 13. 28.25%16.5%16.5% 600,000600,00012% 25%25% 16.5%16.5% 14. 15. (a) 622383(1) (i)(ii)(iii)(iv) 15. (i)(ii) (i)(ii)106,000180,000(iii)(iv) 15. (a) (b) 16. 15 1,000,000 17. (a) 48530,0005% 57 57 2/3 22,500390,000 25 3 17. (a) 11 17. (a) 0.25% (b) 4/20109060304/2010 (c) 18. 19. (a) (b) 21. 42(a)20 5,729,00016,373,0005,205,00015,889,000 42(d) 21. 1313 5%205,000150,000 22. 42(a) 24 23. 32,640,00034%10,000 3 23.1620.4%15.7% COVID-19133,000 580,0004,104,0004,684,0004,104,000 23. 24. 42(a) * 24. 17.18% 3% 25. 2,141,0003,968,000 26. (i)(ii)(iii) (i)030 030 26. (ii) (iii)700,0001,127,000352,000727,000210,000 27. 1217.63%41.88%17.13%41.00% 112 28. (i)(ii) 9 (i