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通告的內容概不負責，對其準確性或 完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部分內容而產生或因依賴該 等內容而引致的任何損失承擔任何責任。 DREAMEAST GROUP LIMITED ⣊㜙㕡普⛀㚱旸℔⎠ （於百慕達註冊成立的有限公司， 並以「夢東方文化娛樂」名稱於香港經營業務） （強制清盤中） （股份代號：593） 股東特別大會通告 茲通告夢東方集團有限公司（「本公司」）謹訂於2025年9月8日（星期一）上午11時正假座香港 銅鑼灣禮頓道119號公理堂大樓6樓舉行股東特別大會（「股東特別大會」），以考慮及酌情通過下列 決議案（無論有否修訂）： 特別決議案 3. 「動議 (a) 謹此批准、確認及追認本公司、清盤人與投資者就按認購價每股認購股份0.16 港元認購491,216,427股新股份（「認購股份」）訂立日期為2025年6月13日的認購 協議（「認購協議」）（其副本已出示予股東特別大會，並註有「A」字樣由股東特 別大會主席簽署以供識別）及其項下擬進行的交易； (b) 待聯交所上市委員會批准所有認購股份的上市及買賣，謹此授予清盤人或董事 ...

此乃要件 請即處理 閣下如對本通函任何方面或應採取之行動有疑問，應諮詢持牌證券交易商或其他註冊證券機構、銀行經理、律師、專業會計師 或其他專業顧問。 閣下如已出售或轉讓所有名下之夢東方集團有限公司（強制清盤中）（「本公司」）股份，應立即將本通函連同隨附之代表委任表格 送交買方或承讓人，或經手出售或轉讓之銀行、持牌證券交易商或註冊機構或其他代理人，以便轉交買方或承讓人。 本通函僅供參考，並不構成收購、購買或認購本公司股份或其他證券的邀請或要約。香港交易及結算所有限公司、香港中央結 算有限公司及香港聯合交易所有限公司對本通函之內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不 就因本通函全部或任何部分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。 HONOR MAGIC INTERNATIONAL LIMITED （於英屬處女群島註冊成立之有限公司） DREAMEAST GROUP LIMITED ⣊㜙㕡普⛀㚱旸℔⎠ （於百慕達註冊成立的有限公司， 並以「夢東方文化娛樂」名稱於香港經營業務） （股份代號：593） （強制清盤中） (1)建議重組涉及 I.股本重組； II.根據特別授權認購 ...

Core Viewpoint - The company, Dream Oriental (00593), has received a letter from the Stock Exchange regarding the termination of consolidated accounts, which has led to additional resumption guidelines being set for the company [1] Group 1 - The Stock Exchange requires the company to conduct an independent internal control review to demonstrate that it has established sufficient and effective internal controls and procedures to fulfill its obligations under the listing rules [1] - As of the date of the announcement, the company has engaged a professional consulting firm to act as its independent internal control advisor, which will conduct the internal control review [1]

Core Viewpoint - The company, Dream Oriental (00593), has received a letter from the Stock Exchange regarding additional resumption guidance due to the termination of consolidated accounts disclosed in its performance announcement [1] Group 1 - The Stock Exchange requires the company to conduct an independent internal control review and demonstrate that it has established sufficient and effective internal controls and procedures to fulfill its obligations under the listing rules [1] - As of the date of the announcement, the company has engaged a professional consulting firm to act as its independent internal control advisor, which will conduct the internal control review [1]

[Announcement Overview](index=1&type=section&id=Announcement%20Overview) This announcement, issued by DREAMEAST GROUP LIMITED (in compulsory liquidation), supplements its 2023 and 2024 full-year results, provides additional resumption guidance, and confirms continued trading suspension [Company and Announcement Basic Information](index=1&type=section&id=Company%20and%20Announcement%20Basic%20Information) This section details the company's identity as DREAMEAST GROUP LIMITED, currently in compulsory liquidation, and its stock code - Company Name: DREAMEAST GROUP LIMITED (夢東方集團有限公司), currently in compulsory liquidation[2](index=2&type=chunk) - Stock Code: **593**[2](index=2&type=chunk) [Main Purpose of Announcement](index=1&type=section&id=Main%20Purpose%20of%20Announcement) The announcement aims to provide additional information on deconsolidation, supplement financial results, and communicate new resumption guidance and continued trading suspension - The supplementary announcement covers full-year results for the years ended December 31, 2023, and December 31, 2024[3](index=3&type=chunk) - The liquidators intend to provide additional information to shareholders and potential investors regarding the deconsolidation matter[4](index=4&type=chunk) [Deconsolidation Event](index=1&type=section&id=Deconsolidation%20Event) This section details the events leading to the Group's loss of control over certain subsidiaries and joint ventures, resulting in their deconsolidation [Background and Precursors of the Event](index=1&type=section&id=Background%20and%20Precursors%20of%20the%20Event) Following board changes, the former controlling shareholder unilaterally restricted the Group's control over certain subsidiaries and joint ventures (collectively, the "Deconsolidated Group"), leading to an irreversible loss of control - The former controlling shareholder (Mr. Zhou Zheng) restricted the management of the Deconsolidated Group from contacting Group employees and interfered with its business operations around late November 2023[4](index=4&type=chunk) [Board Changes](index=2&type=section&id=Board%20Changes) On November 24, 2023, an EGM resolution removed Ms. Zhou Jin and Mr. Yang Lei as executive directors and appointed Mr. Lam Chi Ying as a non-executive director, triggering uncooperative actions from the former controlling shareholder - On November 3, 2023, the company received a letter requesting an EGM to remove Ms. Zhou Jin (sister of the former controlling shareholder) and Mr. Yang Lei as executive directors and appoint Mr. Lam Chi Ying as a non-executive director[5](index=5&type=chunk) - On November 24, 2023, all resolutions related to the changes in board composition were duly passed by shareholders[5](index=5&type=chunk) [Former Controlling Shareholder's Uncooperative Actions and Impact](index=2&type=section&id=Former%20Controlling%20Shareholder%27s%20Uncooperative%20Actions%20and%20Impact) Following board changes, the former controlling shareholder unilaterally severed the Group's control over the Deconsolidated Group, preventing control re-establishment and access to records, leading to an irreversible loss of control - After the board changes, the former controlling shareholder's unilateral actions severed the Group's control over the Deconsolidated Group[6](index=6&type=chunk) - The Group ultimately and irreversibly lost control over the Deconsolidated Group and could not obtain its books and records[6](index=6&type=chunk) [Composition of the Deconsolidated Group](index=2&type=section&id=Composition%20of%20the%20Deconsolidated%20Group) The Deconsolidated Group comprises eight subsidiaries primarily engaged in property development, investment management, leasing, commercial services, and entertainment - The Deconsolidated Group consists of **eight** subsidiaries[7](index=7&type=chunk) - Its principal businesses include property development, investment management, leasing and commercial services, and entertainment and property development[7](index=7&type=chunk) [Confirmation of Deconsolidation](index=2&type=section&id=Confirmation%20of%20Deconsolidation) Due to the Group's loss of control over the Deconsolidated Group, the company confirmed deconsolidation in late July 2025, in accordance with HKFRS 10 - Around late July 2025, the company confirmed its determination to deconsolidate in accordance with HKFRS 10[6](index=6&type=chunk) [Resumption and Suspension Status](index=2&type=section&id=Resumption%20and%20Suspension%20Status) This section outlines the additional guidance received from the Stock Exchange for share resumption and confirms the ongoing suspension of trading [Additional Resumption Guidance](index=2&type=section&id=Additional%20Resumption%20Guidance) The Stock Exchange issued additional resumption guidance on August 19, 2025, requiring an independent internal control review and proof of adequate and effective internal controls to fulfill Listing Rules obligations - The Stock Exchange issued additional resumption guidance on August 19, 2025, requiring the company to conduct an independent internal control review[8](index=8&type=chunk) - The company must demonstrate that it has established adequate and effective internal controls and procedures to fulfill its obligations under the Listing Rules[8](index=8&type=chunk) - The company has engaged a professional consulting firm as an independent internal control adviser, and the review results will be announced in due course[9](index=9&type=chunk) [Continued Suspension of Trading in Shares](index=3&type=section&id=Continued%20Suspension%20of%20Trading%20in%20Shares) The company's shares have been suspended from trading since 11:56 a.m. on March 11, 2024, and will remain suspended until further notice - Trading in the company's shares on the Stock Exchange has been suspended since **11:56 a.m. on March 11, 2024**[10](index=10&type=chunk) - The shares will remain suspended from trading and will continue to be suspended until further notice[10](index=10&type=chunk) [Corporate Governance and Investor Alert](index=3&type=section&id=Corporate%20Governance%20and%20Investor%20Alert) This section clarifies the responsibilities of the liquidators following the board's cessation of powers and provides cautionary advice to investors [Responsibilities of the Board and Liquidators](index=3&type=section&id=Responsibilities%20of%20the%20Board%20and%20Liquidators) The powers of the company's board members ceased upon the winding-up order on March 11, 2024, with company affairs, business, and property now managed by joint and several liquidators Mr. Ma Tak Man and Mr. Wong Kwok Keung - All directors' powers ceased upon the High Court's winding-up order for the company on **March 11, 2024**[12](index=12&type=chunk) - The company's affairs, business, and property are managed by joint and several liquidators Mr. Ma Tak Man and Mr. Wong Kwok Keung[12](index=12&type=chunk) [Investor Attention](index=3&type=section&id=Investor%20Attention) The company will issue further announcements to keep the public informed and advises shareholders and potential investors to exercise caution when dealing in its shares - The company will issue further announcements as appropriate and timely to keep the public informed[11](index=11&type=chunk) - Shareholders and potential investors of the company are urged to exercise caution when dealing in the company's shares[12](index=12&type=chunk)

- - !"#$%&'('#)* +,$%,-./0*1234. 56$%789:$%$; <=>?(@ABCDCEFC GHIJKLM!@AN$% OPQR S$%TUVW;X@AYZ$% OPQ[\O]^ _`a3 OPQ"bDc" d"; HONOR MAGIC INTERNATIONAL LIMITED （於英屬處女群島註冊成立之有限公司） DREAMEAST GROUP LIMITED 夢東方集團有限公司 （強制清盤中） （於百慕達註冊成立的有限公司， 並以「夢東方文化娛樂」名稱於香港經營業務） （股份代號：593） 聯 合 公 告 延 遲 寄 發 通 函 茲題述夢東方集團有限公司（強制清盤中）（「本公司」）與 Honor Magic International Limited 於 2025 年 7 月 22 日刊發之聯合公告（「該公告」），內容有關（其中包括）建議重 組。除文義另有所指外，本公告所採用之界定詞彙與該公告所界定者具相同涵義。 根據收購守則規則第 8.2 條，本公司須於該公告日期起計 21 日內（即 2025 年 8 月 12 日或 之前）或執行人員可能批准的較後日期，向股東寄發一份通 ...

Group 1 - The company DreamEast (BVI) Limited has entered into a conditional sale agreement to acquire all issued shares of the target company, Dongzhi Holdings Limited, for a cash consideration of HKD 13 million [1] - Upon completion, the target company will become an indirect wholly-owned subsidiary of the company, and its financial performance, assets, and liabilities will be consolidated into the group's financial statements [1] - The acquisition is expected to provide the company with opportunities to expand its property-related business into the Chinese property development market, thereby broadening the group's revenue base and increasing market share [1] Group 2 - The company anticipates entering the property development market in Guangzhou, China, through the acquisition of the target group, which will enhance its property development business [1] - The quality and convenient location of the property projects, along with favorable government measures to revitalize the Chinese real estate market, are expected to provide a stable income source for the group [1] - The liquidator believes that the acquisition aligns with the long-term interests of the company and its shareholders [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告的內容概不 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 告 全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責 任。 DREAMEAST GROUP LIMITED ⣊㜙㕡普⛀㚱旸℔⎠ 繼續暫停買賣 收購事項 於2025年8月7日，買 方（作 為 買 方）與 賣 方（作 為 賣 方）訂 立 買 賣 協 議，據 此，賣 方 有 條 件 同 意 出 售，而 買 方 有 條 件 同 意 購 買 銷 售 股 份，相 當 於 目 標 公 司 全 部 已 發 行 股 本，現 金 代 價 為13,000,000港 元。於 完 成 後，目 標 公 司 將 成 為 本 公 司 的 間 接 全 資 附 屬 公 司，其 財 務 業 績、資 產 及 負 債 將 併 入 本 集 團 的 財 務 報 表。 上市規則的涵義 由 於 有 關 收 購 事 項 之 一 項 或 多 項 的 適 用 百 分 比 率（定 義 見 上 市 規 則）超 過5% 但低於25%，故 根 據 上 市 規 則 第 十 ...

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7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 夢東方集團有限公司 呈交日期: 2025年8月4日 I. 法定/註冊股本變動 | 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) | 00593 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 3,000,000,000 | HKD | | 0.1 | HKD | | 300,000,000 | 本月底法定/註冊股本總 ...

Core Viewpoint - The company, Dream Oriental (00593), reported significant revenue growth and a reduction in shareholder losses for the fiscal year ending December 31, 2024 [1] Financial Performance - Revenue reached HKD 82.424 million, representing a year-on-year increase of 794.07% [1] - Shareholder losses narrowed to HKD 111 million, a decrease of 76.76% compared to the previous year [1] - Basic loss per share was HKD 0.21 [1]