香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 GALAXY ENTERTAINMENT GROUP LIMITED 銀河娛樂集團有限公司 （股份代號：27） 委任執行董事 銀河娛樂集團有限公司（「銀娛」，連同其附屬公司，統稱（「本集團」）） 之董事會（「董事會」）欣然宣佈，呂慧玲女士（「呂女士」）將獲委任為銀 娛執行董事，自二零二五年五月九日起生效。呂女士亦將於同日獲委任為銀娛 執行董事會成員。 呂女士，現年六十七歲，於一九九三年加入本集團，並於二零一四年出任本集 團人力資源及行政董事。此外，彼亦為銀娛多間附屬公司的董事。她擁有西安 大略大學毅偉商學院的行政人員工商管理碩士學位和加州大學洛杉磯分校的經 濟學學士學位。呂女士於二零二五年獲委任為澳門第三十八屆澳門婦女聯合總 會顧問。呂女士於二零零七年至二零一一年當選為中國人民政治協商會議珠海 市第七屆委員會委員，並於二零一二年至二零二一年當選為中國人民政治協商 會議珠海市第八屆及第九屆常務委員會委員。 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份 內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 1 | | 普通決議案 | 票數 | (%) | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 5. | 重選萬卓祺先生為董事。 | 3,471,244,531 | 219,591,891 | | | | (94.050349%) | (5.949651%) | | 6. | 釐定董事袍金。 | 3,687,719,710 | 3,116,712 | | | | (99.915555%) | (0.084445%) | | 7. | 重聘羅兵咸永道會計師事務所為核數師及授 | 3,655,187,645 | 35,648,777 | | | 權董事釐定核數師酬金。 | (99.034127%) | (0.965873%) | | 8.1 | 授予董事一般授權回購銀娛之股份。 | 3,687,531,798 | 3,304,624 | | | | (99.9104 ...

Core Viewpoint - Galaxy Entertainment reported first-quarter revenue of HKD 11.2 billion, slightly below the forecast of HKD 11.22 billion [1] Company Summary - The company's first-quarter revenue was HKD 11.2 billion, which indicates a minor shortfall compared to market expectations [1]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚賴該等內 容而引致的任何損失承擔任何責任。 GALAXY ENTERTAINMENT GROUP LIMITED 銀河娛樂集團有限公司 （於香港註冊成立之有限公司） （股份代號：27） 截至二零二五年三月三十一日止第一季 的若干特定未經審核之主要業務表現指標之公佈 本公佈乃根據香港聯合交易所有限公司證券上市規則（「上市規則」）第 13.09(2)條及證券及 期貨條例（香港法例第 571 章）第XIVA部的內幕消息條文（定義見上市規則）而作出。 銀河娛樂集團有限公司（「銀娛」或「本公司」）主席的信 今天我很高興向大家報告銀娛二零二五年第一季度的穩健表現。於本季度，我們繼續透過 傑出的產品及服務、持續的物業提升、多元化的娛樂表演及活動、以及電子娛樂桌的全面 應用等，推動各個業務領域，特別是高端中場。 於二零二五年第一季度，集團錄得淨收益為 112 億港元，按年上升 6%，按季下跌 1%。經 調整 EBITDA 為 33 億港元，按年上升 16%，按季 ...

Market Overview - The Hong Kong stock market experienced a collective rise during the holiday, with the Hang Seng Index increasing by 1.74%, the Hang Seng China Enterprises Index rising by 1.92%, and the Hang Seng Tech Index climbing by 3.08% [1][2]. Technology Sector - Tech stocks saw significant gains, with Xiaomi Group rising over 6%, Alibaba and JD.com increasing by over 3%, and Tencent up by over 2% [2]. - Notable individual performances included Tencent Holdings at 487.80 HKD (+2.22%), Alibaba at 122.00 HKD (+3.83%), and Xiaomi at 53.10 HKD (+6.31%) [3]. Robotics and AI - Robotics stocks surged, with Horizon Robotics increasing by over 14%, and other companies like Shengye and Jinli Permanent Magnet rising by over 11% and 5%, respectively [4][5]. Healthcare and Biotech - The healthcare outsourcing sector was active, with Kanglong Chemical and WuXi AppTec both rising over 7%, and WuXi Biologics increasing by over 5% [6]. New Energy Vehicles - New energy vehicle companies saw substantial increases, with Leap Motor rising over 7%, Xiaopeng Motors and Xiaomi both up over 6%, and Li Auto and BYD increasing by over 3% [7]. Consumer Goods - Beer stocks performed well, with Hong Kong San Miguel rising over 4%, and Qingdao Beer and Budweiser APAC both increasing by over 2% [8]. - Home appliance stocks also strengthened, with Quan Feng Holdings rising over 7%, and Hisense and Techtronic Industries increasing by over 4% [9]. Gambling Sector - The gambling sector saw broad gains, with Galaxy Entertainment and MGM China both rising over 2% [10]. Restaurant Sector - The restaurant sector faced declines, with Yum China dropping over 7% and other companies like Chaogao and Cafe de Coral decreasing by over 1% [11]. Local Consumption - Local consumption stocks weakened, with Chao Yue Holdings falling over 6% and Chow Tai Fook down over 1% [13]. Stock Performance - Hong Kong Exchanges saw a peak increase of 3.46% during trading, reaching 352.6 HKD, marking a new high since early April [13]. - Standard Chartered Group's stock initially rose over 4% post-earnings but closed up only 0.71% at 113.6 HKD, with a total market value of 269.225 billion HKD [15]. Future Outlook - Huatai Securities noted that the market has largely priced in the impact of tariffs on earnings expectations, with a 1.5% downward adjustment in profit expectations for core offshore Chinese stocks [17].

Core Viewpoint - The China Securities Hong Kong 300 Leisure Index (H300 Leisure) has shown a decline of 6.48% over the past month, but has increased by 3.86% over the last three months and 1.65% year-to-date [2] Group 1: Index Performance - The H300 Leisure Index is currently reported at 2622.85 points [1] - The index reflects the overall performance of listed companies in various themes such as banking, transportation, resources, infrastructure, logistics, and leisure, selected from the China Securities Hong Kong 300 Index [2] - The index was established on December 31, 2004, with a base point of 1000.0 [2] Group 2: Index Holdings - The top ten weighted companies in the H300 Leisure Index are Tencent Holdings (12.0%), NetEase-S (11.48%), Kuaishou-W (10.64%), Baidu Group-SW (10.57%), Yum China (9.36%), Trip.com Group-S (8.2%), Meituan-W (7.81%), Galaxy Entertainment (5.15%), China Resources Beer (3.1%), and Haidilao (2.79%) [2] - The index's holdings are entirely composed of companies listed on the Hong Kong Stock Exchange, with a 100.00% allocation [2] Group 3: Sector Allocation - The sector allocation of the H300 Leisure Index includes Leisure Services (39.89%), Digital Media (38.67%), Cultural Entertainment (12.69%), Alcohol (7.30%), and Marketing & Advertising (1.45%) [2] Group 4: Index Adjustment - The index samples are adjusted semi-annually, with adjustments implemented on the next trading day following the second Friday of June and December each year [3] - Weight factors are generally fixed until the next scheduled adjustment, with special circumstances allowing for temporary adjustments [3]

Group 1 - The core viewpoint of the news is the performance of the China Securities Hong Kong 300 Leisure Index, which has seen a decline of 15.19% over the past month but an increase of 3.60% over the past three months, with a year-to-date decrease of 0.33% [1] - The China Securities Hong Kong 300 Leisure Index is composed of securities from various industry themes such as banking, transportation, resources, infrastructure, logistics, and leisure, reflecting the overall performance of different thematic listed companies in the Hong Kong market [1] - The index's top ten holdings include Tencent Holdings (11.72%), NetEase-S (11.24%), Kuaishou-W (10.7%), Baidu Group-SW (10.16%), Yum China (9.2%), Meituan-W (8.52%), Trip.com Group-S (8.35%), Galaxy Entertainment (5.09%), China Resources Beer (3.21%), and Qingdao Beer Co. (2.78%) [1] Group 2 - The industry composition of the holdings in the China Securities Hong Kong 300 Leisure Index shows that leisure services account for 40.54%, digital media for 37.99%, cultural entertainment for 12.43%, alcohol for 7.67%, and marketing and advertising for 1.38% [2] - The index samples are adjusted semi-annually, with adjustments implemented on the next trading day following the second Friday of June and December each year, and weight factors are adjusted accordingly [2]

(Incorporated in Hong Kong with limited liability) （於香港註冊成立之有限公司） (Stock Code: 27) （股份代號：27） 11 April 2025 Dear non-registered shareholder1 , Galaxy Entertainment Group Limited (the "Company") - Notice of Publication of Annual Report, Circular, Notice of 2025 Annual General Meeting and Proxy Form (collectively "Current Corporate Communications") and 2024 Environmental, Social and Governance Report ("2024 ESG Report") as well as Arrangement of Electronic Dissemination of Corporate Communications The Company' ...

（於香港註冊成立之有限公司） （股份代號：27） 各位股東： 銀河娛樂集團有限公司（「本公司」） - (1) 年度報告、通函、二零二五年股東週年大會通告及代表委任表格（統稱為「本次公司通訊」）及《2024年環境、社會及管 治報告》之發佈通知; 及 (2) 以電子方式發佈公司通訊之安排 本公司之股東週年大會將於2025年5月8日（星期四）下午2時30分假座香港中區法院道太古廣場港島香格里拉大酒店五樓香島殿 舉行。本公司的本次公司通訊的英文及中文版本已上載於本公司網站(www.galaxyentertainment.com)及香港交易及結算所有限公 司（「香港交易所」）網站(www.hkexnews.hk)。 閣下可在本公司網站主頁「投資者關係」一欄內或在香港交易所網站開啟並 瀏覽本次公司通訊。 閣下須使用Adobe® Reader® 開啟有關文件。如 閣下已選擇收取公司通訊的印刷本，隨本函件附上 閣 下所選擇語言版本的本次公司通訊的印刷本。如 閣下若因任何理由以致在收取或接收載於本公司網站上的本次公司通訊出現 困難或欲收取本次公司通訊之印刷本，本公司將於收到 閣下要求後，盡快向 閣下免費發送本次公司通訊的印刷本 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 GALAXY ENTERTAINMENT GROUP LIMITED 27 二零二五年股東週年大會通告 茲訂於二零二五年五月八日（星期四）下午二時三十分假座香港中區法院道太古廣場港島 香格里拉大酒店五樓香島殿召開銀河娛樂集團有限公司（「本公司」）二零二五年股東週年 大會，以商議下列事項： 8.1 「動議 (a) 在下文(b)段之限制下，批准以一般性及無條件授權本公司董事在有關期間 內行使本公司所有權力以購買本公司之股份； - 1 - 1. 省覽及討論截至二零二四年十二月三十一日止年度之經審核財務報表及董事會與核 數師報告書； 2. 宣派截至二零二四年十二月三十一日止年度之末期股息； 3. 重選鄧呂慧瑜女士為董事； 4. 重選葉樹林博士為董事； 5. 重選萬卓祺先生為董事； 6. 釐定董事酬金； 7. 重聘核數師及授權董事釐定核數師酬金； 8. 作為特別事項考慮並酌情通過下列決議案為普通決議案： 「有關期 ...