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: 2026年1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: 歡喜傳媒集團有限公司 呈交日期: 2026年2月3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) | 01003 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.01 | HKD | | 500,000,000 | 本月底法定/ ...

Group 1 - The Hong Kong film stocks have generally risen, with Ningmeng Media leading with a nearly 5% increase, followed by Big High Group and Damai Entertainment with over 4%, and Maoyan Entertainment up by 3.6% [1] - The Chinese film market has started strong in 2026, with the annual box office surpassing 1 billion yuan within just 10 days, representing a growth of over 10% compared to the same period last year [1] - The box office success is attributed to a rich supply of creative content, with a variety of new films being released, including suspense, realistic themes, classic IPs, and family-friendly genres [1] Group 2 - The 1 billion yuan box office achievement is not due to a single blockbuster but rather multiple films performing well simultaneously [1] - The cinema experience has evolved beyond just film screening, often linking to a broader consumer chain, indicating a vibrant and potential-rich Chinese consumer market [1] - The strong start in the film industry serves as a clear signal of the accelerating momentum towards the future of the Chinese market in 2026 [1]

Group 1 - The Hong Kong film stocks have generally risen, with Ningmeng Media leading with an increase of nearly 5%, followed by Big High Group and Damai Entertainment rising over 4%, and Maoyan Entertainment up 3.6% [1] - The Chinese film market has started strong in 2026, with the annual box office surpassing 1 billion yuan within 10 days, representing a growth of over 10% compared to the same period last year [1] - The box office success is attributed to a rich supply of creative content, with a variety of new films being released, including suspense, realistic themes, classic IPs, and family-friendly genres [1] Group 2 - The 1 billion yuan box office is not driven by a single blockbuster but rather by multiple films performing well simultaneously [1] - The cinema experience has evolved beyond just a screening space, often linking to a broader consumption chain, indicating a vibrant consumer atmosphere [1] - The strong start of the box office in 2026 signals the dynamic vitality and immense potential of the Chinese consumer market, with the film industry leading the way [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。 （於百慕達註冊成立之有限公司） 於 股 東 特 別 大 會 舉 行 當 日，已 發 行 股 份 總 數 為3,656,472,362股，即 賦 予 股 東 權 利 出 席 股 東 特 別 大 會 並 於 會 上 投 票 贊 成 或 反 對 決 議 案 之 股 份 總 數。任 何 股 東 於 股 東 特 別 大 會 上 就 決 議 案 進 行 投 票 時 並 無 受 到 限 制。概 無 符 合 資 格 出 席 股 東 特 別 大會之股東須根據上市規則第13.40條 所 載 於 會 上 放 棄 投 票 贊 成 決 議 案，亦 無 股 東 須 根 據 上 市 規 則 於 股 東 特 別 大 會 上 就 決 議 案 放 棄 投 票。概 無 任 何 人 士 於 通 函 中表明有意於股東特別大會上就決議案投反對票或放棄投票。 （股份代號：1003） 於二零二六年一月八日舉行之 股東特別大會之投票表決結果 茲 提 述 ...

截至月份: 2025年12月31日 狀態: 新提交 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 致：香港交易及結算所有限公司 公司名稱: 歡喜傳媒集團有限公司 呈交日期: 2026年1月2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) | 01003 | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | | 增加 / 減少 (-) | | | | | | HKD | | | | 本月底結存 | | | 50,000,000,000 | HKD | | 0.01 HKD | | 500,000,000 | 本月底法定/註冊股本總額： HKD 500,0 ...

Group 1 - The stock price of Emperor Culture Industry (00491.HK) increased by 8.82% [1] - The stock price of DaMai Entertainment (01060.HK) rose by 4.65% [1] - The stock price of Huanxi Media (01003.HK) saw an increase of 1.59% [1]

Group 1 - On August 31, Huayi Media announced an agreement with Bilibili, where Bilibili will invest HKD 513 million to acquire a 9.9% stake in Huayi Media, gaining a board seat [1] - Following the investment, Bilibili will have exclusive streaming rights to Huayi Media's new media copyright film content, including series and films, with revenue sharing after cost deductions [1] - Bilibili will also have priority investment rights in Huayi Media's controlled film projects and will establish a dedicated section for Huayi's premieres on its platform [1] Group 2 - Huayi Media is recognized for its strong content capabilities, with notable shareholders including famous directors and producers, which enhances its collaboration potential [2] - The company has produced several successful films, achieving both box office success and critical acclaim, indicating its strong market position [2] - Cat's Eye, another significant shareholder, has invested in Huayi Media and is collaborating on various projects, enhancing the company's investment and distribution capabilities [2] Group 3 - The collaboration between Huayi Media, Bilibili, and Cat's Eye creates a complementary ecosystem that integrates content, traffic, users, promotion, and operations, aiming to maximize Huayi Media's content creation capabilities [3]

(Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock code 股份代號: 1003) 22 December 2025 Dear non-registered shareholder(s), Huanxi Media Group Limited (the "Company") – Notice of Availability Notice of publication of SGM Circular (the "Current Corporate Communication") The Current Corporate Communication of the Company has been published in English and Chinese languages and is available on the website of the Company at www.irasia.com/listco/hk/huanximedia and the HKEXnews (the "HKEXnews") ...

(Incorporated in Bermuda with limited liability) （於百慕達註冊成立之有限公司） (Stock code 股份代號: 1003) 22 December 2025 Dear registered shareholder(s), Huanxi Media Group Limited (the "Company") – Notice of Availability Notice of publication of SGM Circular and Proxy Form (the "Current Corporate Communications") The Current Corporate Communications of the Company have been published in English and Chinese languages and are available on the website of the Company at www.irasia.com/listco/hk/huanximedia and the HKEXnews (t ...

為 本 人╱吾 等 之 代 表，代 表 本 人╱吾 等 出 席 訂 於 二 零 二 六 年 一 月 八 日（星 期 四）上 午 十 一 時 正 假 座 香 港 夏慤道18號海富中心一期24樓 縱 橫 財 經 公 關 顧 問 有 限 公 司 舉 行 之 本 公 司 股 東 特 別 大 會（「大 會」）或 其 任 何 續 會，考 慮 及 酌 情 通 過 召 開 大 會 之 通 告 所 載 決 議 案（不 論 是 否 須 予 修 訂），並 於 大 會（或 其 任 何 續 會）代表本人╱吾等投票，倘本人╱吾等並無作出指示，則本人╱吾等之委任代表可自行酌情代表本人╱ 吾等投票。 | | 決議案 | （附註4） 贊 成 | 反 對 | （附註4） | | --- | --- | --- | --- | --- | | 1. | 批 准、確 認 及 追 認 股 份 認 購 協 議（經 股 份 認 購 修 訂 協 議 修 訂）及 | | | | | | 其項下擬進行的交易，包括授予本公司董事認購特別授權，以 | | | | | | 配發及發行認購股份。# | | | | | 2. | 批 准、確 認 及 追 認 認 股 權 ...