威扬酒业控股二零二六年年报

(Incorporated in the Cayman Islands with limited liability) Stock Code|8509 2026Annual Report GEM CHARACTERISTICS OF GEM OF THE STOCKEXCHANGE OF HONG KONG LIMITED (THE“STOCK EXCHANGE”) 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 k e t d e s i g n e d t oaccommodate small and mid-sized companies to which ahigher investment risk may be attached than other companieslisted on the Stock Exchange. Prospective investors should beaware of the potential risks of investing in such companies andshould make the decision to invest only after due and carefulconsideration. GEMGEMGEM Given that the companies listed on GEM are generally smalland mid-sized companies, there is a risk that securities tradedon GEM may be more susceptible to high market volatility thansecurities traded on the Main Board and no assurance is giventhat there will be a liquid market in the securities traded onGEM. Hong Kong Exchanges and Clearing Limited and the StockExchange take no responsibility for the contents of this report,make no representation as to its accuracy or completenessand expressly disclaim any liability whatsoever for any losshowsoever arising from or in reliance upon the whole or anypart of the contents of this report. GEMGEM This report, for which the directors (the “Directors”) ofWine’s Link International Holdings Limited (the “Company”)collectively and individually accept full responsibility, includesparticulars given in compliance with the Rules Governingthe Listing of Securities on GEM of the Stock Exchange (the“GEM Listing Rules”) for the purpose of giving informationwith regard to the Company. The Directors, having madeall reasonable enquiries, confirm that to the best of theirknowledge and belief, the information contained in this reportis accurate and complete in all material respects and notmisleading or deceptive, and there are no other matters theomission of which would make any statement herein or thisreport misleading. CORPORATE INFORMATION EXECUTIVE DIRECTORS Ms. Wong Chi Lou Shirley(Chairman and chief executive officer)Mr. Chan Sze Tung(Chief operating officer) S.B.S., B.B.S., J.P. NON-EXECUTIVE DIRECTOR Ms. Yeung Chi HungS.B.S., B.B.S., J.P. M.H., J.P. INDEPENDENT NON-EXECUTIVE DIRECTORS Ms. Chan Man Ki MaggieM.H., J.P.Mr. Chan Cham Man SimonMr. Liu Kin Wai REGISTERED OFFICE PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands PO Box 309, Ugland HouseGrand Cayman, KY1-1104Cayman Islands HEADQUARTER AND PRINCIPAL PLACE OFBUSINESS IN HONG KONG 319111912 Room 1911-12, 19/F., Star HouseNo. 3 Salisbury RoadTsim Sha Tsui, KowloonHong Kong www.wines-link.com COMPANY WEBSITEwww.wines-link.com COMPANY SECRETARYMr. Ng Man Wai AUTHORISED REPRESENTATIVESMs. Wong Chi Lou ShirleyMr. Ng Man Wai 8509 STOCK CODE8509 M.H., J.P. AUDIT COMMITTEE Mr. Liu Kin Wai(Chairman)Mr. Chan Cham Man SimonMs. Chan Man Ki MaggieM.H., J.P. CORPORATE INFORMATION REMUNERATION COMMITTEE M.H., J.P.S.B.S., B.B.S., J.P. Mr. Liu Kin Wai(Chairman)Ms. Chan Man Ki MaggieM.H., J.P.Ms. Yeung Chi HungS.B.S., B.B.S., J.P. NOMINATION COMMITTEE Ms. Wong Chi Lou Shirley(Chairman)Mr. Chan Cham Man SimonMr. Liu Kin Wai PRINCIPAL SHARE REGISTRAR OFFICE Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket Square, Grand CaymanKY1-1102Cayman Islands HONG KONG BRANCH SHARE REGISTRARAND TRANSFER OFFICE 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong AUDITOR 38223 ZHONGHUI ANDA CPA LimitedRegistered Public Interest Entity Auditors23/F, Tower 2, Enterprise Square Five38 Wang Chiu RoadKowloon BayKowloon, Hong Kong PRINCIPAL BANKER Chong Hing Bank Limited CHAIRMAN’S STATEMENT On behalf of the board (the “Board”) of directors (the“Directors”) of Wine’s Link International Holdings Limited (the“Company”, and together with its subsidiaries, the “Group”),I am pleased to present the annual report of the Group for theyear ended 31 March 2026 (the “Year”). (i)1,000(ii)(iii) The business of the Group primarily involves the wholesale andretail of a wide spectrum of wine products and other alcoholicbeverages in Hong Kong. The Group has a comprehensiveproduct portfolio consisting of (i) wine products such aspremium collectible red wine, i.e. red wine with selling pricesat HK$1,000 or above per bottle, fine red wine and whitewine; (ii) other alcoholic beverages such as champagne,whisky, baijiu and sake; and (iii) wine accessory productssuch as wine decanters, wine glasses and wine openers,for customers’ selection. The Group also develops alcoholicbeverages under its self-owned brands. FINANCIAL PERFORMANCE 374.04.1%358.540.139.840.139.8(i)(ii)(iii)(iv) Revenue of the Group slightly decreased by approximately4.1% from approximately HK$374.0 million for the yearended 31 March 2025 to approximately HK$358.5 millionfor the Year. Profit for the