(Incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司） （Stock Code 股份代號：391） NOTIFICATION LETTER 通知信函 19 December 2025 Dear Non-Registered Holder (Note 1) , Mei Ah Entertainment Group Limited (the "Company") - Notice of publication of 2025/26 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.meiah.com and the website of The Stock Exchange of Hon ...

(Incorporated in Bermuda with limited liability) （於百慕達註冊成立的有限公司） （Stock Code 股份代號：391） NOTIFICATION LETTER 通知信函 19 December 2025 Dear Registered Shareholder, Mei Ah Entertainment Group Limited (the "Company") – Notice of publication of 2025/26 Interim Report ("Current Corporate Communication") on the Company's website The English and Chinese versions of the Company's Current Corporate Communications are now available on the Company's website at www.meiah.com and the website of The Stock Exchange of Hong Kon ...

(於百慕達註冊成立的有限公司) 股份代號 391 中期報 告 2025/26 INTERIM REPORT (Incorporated in Bermuda with limited liability) Stock Code: 391 2025/26 1 二零二五╱二零二六年度中期報告 美亞娛樂資訊集團有限公司 綜合全面收益表 截至二零二五年九月三十日止六個月 | | 未經審核 | | | --- | --- | --- | | | 截至九月三十日止六個月 | | | | 二零二五年 | 二零二四年 | | | 千港元 | 千港元 | | 期內虧損 | (15,823) | (38,825) | | 其 他 全 面 收 益╱（虧 損），扣 除 稅 項 | | | | 其後不會重新分類至損益表之項目 | | | | 樓宇重估盈餘 | 1,270 | 3,051 | | 樓宇重估盈餘產生之遞延稅項 | (225) | (485) | | 貨幣換算差額 | 82 | 8 | | 可能重新分類至損益表之項目 | | | | 貨幣換算差額 | 148 | (2,269) | | 期內其他全面收益，扣除稅項 | 1,2 ...

Core Viewpoint - *ST Changyao's subsidiary, Yiheng Technology, has decided to suspend production due to the competitive environment in the photovoltaic industry and its own financial difficulties, aiming to reduce losses and operational costs while protecting shareholder interests [1][2]. Group 1: Company Operations - Yiheng Technology primarily operates in the photovoltaic product sector, and its suspension of production will not adversely affect the normal operations of the company's pharmaceutical business [2]. - The decision to suspend production is a strategic move to mitigate ongoing losses and financial strain, aligning with the company's focus on its pharmaceutical industry development [2]. Group 2: Financial Impact - The suspension is expected to reduce operational losses and limit negative impacts on the company's overall performance, as continuing production would lead to greater losses and financial commitments [2]. - The specific impact of the suspension on the company's financial data will be determined based on audited financial reports [2]. Group 3: Management and Future Plans - The management team of Yiheng Technology will remain in place during the suspension to ensure stability and safeguard existing assets and employee rights [2]. - The company plans to actively seek external cooperation opportunities and utilize remaining asset value to minimize the impact of the production halt [2].

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 FF301 | 1. 股份分類 | 普通股 | 股份類別 不適用 | | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00391 | 說明 | | | | | | | | | 法定/註冊股份數目 | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | 15,000,000,000 | HKD | | 0.02 HKD | | 300,000,000 | | 增加 / 減少 (-) | | | 0 | | HKD | | 0 | | 本月底結存 | | 15,000,000,000 | HKD | | 0.02 HKD | | 300,000,000 | 本月底法定/註冊股本總額： HKD 300,000,000 第 1 頁 共 10 頁 v 1.1.1 FF301 II. 已發行股份及/或庫存股份變動 | 1. 股份分類 | 普通股 ...

Core Insights - The company reported a revenue of HKD 46.71 million for the six months ending September 30, 2025, representing a year-on-year decrease of 42.56% [1] - The loss attributable to the company's owners was HKD 16.34 million, which is a 54.64% reduction compared to the previous year [1] - The basic and diluted loss per share was HKD 0.28 [1] Financial Performance - Revenue decreased significantly due to the absence of losses from films and musicals that were released in the same period last year [1] - The improvement in gross profit and reduction in net loss were attributed to the completion and recognition of higher-value media platform licensing agreements during the period [1] - The company also experienced a decrease in revaluation losses on investment properties during this period [1]

Core Viewpoint - Meiya Entertainment Information (00391) reported a significant decline in revenue for the six months ending September 30, 2025, with a total revenue of HKD 46.71 million, representing a year-on-year decrease of 42.56% [1] Financial Performance - The company recorded a loss attributable to owners of HKD 16.34 million, which is a reduction of 54.64% compared to the previous year [1] - Basic and diluted loss per share was HKD 0.28 [1] Factors Influencing Performance - The improvement in gross profit and reduction in net loss were primarily due to the absence of losses from films and musical performances that were present in the same period last year [1] - The company completed and recognized a higher amount of media platform licensing contracts during the period [1] - There was a decrease in revaluation losses on investment properties during this period [1]

Core Viewpoint - Meiya Entertainment (00391.HK) reported a consolidated income of HKD 46.71 million for the six months ending September 30, 2025, a decrease from HKD 81.31 million in 2024, indicating a challenging financial environment [1] Financial Performance - The company recorded a gross profit of HKD 29 million for the period, down from HKD 16.24 million in 2024, reflecting a decline in profitability [1] - The loss attributable to the owners of the company was HKD 16.34 million, an improvement from a loss of HKD 36.02 million in 2024, indicating a reduction in net losses [1] Contributing Factors - The improvement in gross profit and reduction in net loss were primarily due to: 1. Absence of losses from films and musicals that were released in the same period last year [1] 2. Completion and recognition of higher-value media platform licensing agreements during the period [1] 3. Decrease in revaluation losses of investment properties during the period [1]

Core Viewpoint - Meiya Entertainment (00391.HK) announced a board meeting scheduled for November 28, 2025, to consider and approve the interim results for the six months ending September 30, 2025, and to discuss the proposed interim dividend, if any, along with other matters [1] Group 1 - The board meeting will take place at Meiya Group Center, 5th Floor, 28 Jun Cai Street, Tseung Kwan O Industrial Estate, Kowloon [1] - The meeting will focus on the company's interim performance and potential dividend distribution [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文件之內容概不負 責, 對其準確性或完整性亦不發表任何聲明, 並明確表示概不就因本文件全部 或任何部份內容而產生或因倚賴該等內容而引致之任何損失承擔任何責任∘ 美亞娛樂資訊集團有限公司(「本公司」)董事會謹此公佈董事會會議將於二零二 五年十一月二十八日於九龍將軍澳工業邨駿才街 28 號美亞集團中心 5 樓會議廳 舉行，以考慮及批准本公司及其附屬公司截至二零二五年九月三十日止六個月之 中期業績、建議派付中期股息(如有)及處理其他事項。 代表董事會 主席 李國興 香港，二零二五年十一月十七日 於本公告日期，本公司之執行董事為李國興先生、李燈旭先生及董明博士；而獨 立非執行董事為郭燕軍先生、梁德昇先生、馬逢國先生、許琳先生、張展豪先生 及羅秀麗女士 董事會會議通知 ...