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，並明確表示概不就因本公告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。 Damai Entertainment Holdings Limited 本公司董事（「董事」）會（「董事會」）欣然宣佈，於二零二六年三月二十五日（星期三）舉行 的股東特別大會上，該通告所載的普通決議案（「普通決議案」）已以投票表決方式獲股東 正式通過。有關於股東特別大會上提呈的普通決議案的投票表決結果如下： | 普通決議案 | 票數（概約%） | | | --- | --- | --- | | | 贊成 | 反對 | | 批准、確認及追認二零二六年框架協議（定義見本公司日期為二零二 | 3,991,908,014 | 100,200,001 | | 六年三月三日刊發的通函）（「該通函」）及其項下擬進行交易，以及該 | (97.55%) | (2.45%) | | 等交易於截至二零二九年三月三十一日止三個年度的建議年度上限， | | | | 並批准該通函所載授予本公司董事的授權。 | | | – 1 – ...

Core Viewpoint - The report from China Galaxy Securities indicates that during the 2026 Spring Festival, both the number of domestic travelers and total consumption reached historical highs, driven by an increase in holiday duration [1] Group 1: Spring Festival Data - During the 9-day Spring Festival holiday, domestic travel reached 596 million trips, a year-on-year increase of 19%, with an average of 66 million trips per day, up 5.7% [1] - Total domestic travel expenditure amounted to 803.5 billion yuan, also a 19% year-on-year increase, with an average daily spending of 89.3 billion yuan, up 5.5% [1] - Per capita spending remained stable at 1,348 yuan, while daily per capita spending decreased by 11.3% to 150 yuan, attributed to factors such as weather conditions and consumer behavior adjustments due to the longer holiday [1] Group 2: Post-Festival Travel Trends - The first week after the Spring Festival showed stronger travel data compared to the pre-festival period, indicating an upward trend in service consumption during the off-peak season [2] - Average growth rates for cross-regional travel, rail, and civil aviation during the first week post-festival were 5.0%, 12.5%, and 9.2% respectively, compared to 3.0%, 2.8%, and 4.4% in the 13 days before the festival [2] - Domestic economy class ticket prices increased significantly post-festival, averaging an 8.3% growth compared to a 2.0% increase before the festival [2] Group 3: Policy and Demand-Supply Dynamics - The government has emphasized expanding domestic demand and enhancing service consumption as key priorities over the past two years, focusing on optimizing systems and releasing quality supply to drive consumption [3] - After over two years of supply-demand rebalancing, both consumers and businesses have adapted to a rational consumption environment, with a focus on providing cost-effective and emotionally valuable products [3] - High-end consumption remains unaffected by policy changes, with the appreciation of the yuan and geopolitical shifts driving high-end consumption towards the Greater China region [3] Group 4: Related Companies - Recommended companies include China Duty Free Group, ShouLai Hotel, Jin Jiang Hotels, Gu Ming, and others [4] - Companies to watch include Mijue Group, Haidilao, Yum China, and others [4]

影视剧著作权转让框架协议 xpY75DBJ /260019 17.026012100161739 大麦娱乐合同编号:66783147 影视剧著作权转让框架协议 本协议由以下双方在北京市朝阳区签署: 甲方:北京优酷科技有限公司 联系地址:北京市朝阳区广善路 20 号院-阿里巴巴北京朝阳科技园B区 联系地址:北京市朝阳区广善路 20 号院-阿里巴巴北京朝阳科技园 B 区 乙方:大麦娱乐(北京)有限公司 鉴于: 现根据相关法律法规的规定,双方经协商一致,达成本协议条款如下: 1. 合作事项 双方同意进行影视剧年度采购合作(下称"年度采购合作")以及影视剧委托制作合作(下称 "影视剧委托制作合作"),其中:年度采购合作指甲方或其关联方("甲方公司")根据本 协议约定自乙方或其关联方("乙方公司")处采购乙方公司(作为权利人或代理人) 享有全 部或部分相关著作权的影视剧及相关作品("标的影视剧"),如未特别指明,本协议下采购 合作均指标的影视剧;影视剧委托制作合作指甲方公司委托乙方公司,进行影视剧的制作工作 ｡ 2. 合作期限 本协议项下的合作期限为 2026 年 4 月 1 日或自本协议第 10.3 条所述的大麦娱乐 ...

Damai Entertainment Holdings Limited 大麥娛樂控股有限公司 (Incorporated in Bermuda with limited liability) Dear Shareholders, Damai Entertainment Holdings Limited (the "Company") – Notification of Publication of Circular and Proxy Form for the Special General Meeting (the "Current Corporate Communication(s)") （於百慕達註冊成立之有限公司） (Stock Code 股份代號：1060) Notification Letter 通知信函 Date as postmarked The English and Chinese versions of the Current Corporate Communication(s) of the Company are available on the Company's website ...

The English and Chinese versions of the Current Corporate Communication(s) of the Company are available on the Company's website at www.damaiholdings.com and the website of HKExnews operated by Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk. 大麥娛樂控股有限公司 (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：1060) Notification Letter 通知信函 Date as postmarked Dear Non-registered Holders(Note 1), Damai Entertainment Holdings Limited (the "Company") – Notification of Public ...

地址為 Damai Entertainment Holdings Limited 大麥娛樂控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：1060） 股東特別大會（或任何續會）代表委任表格 本人╱吾等1 地址為 為大麥娛樂控股有限公司（「本公司」）股本中每股面值港幣0.25元之股份2 股 之登記持有人，茲委任3 1. 請用正楷填上全名及地址。所有聯名登記持有人之姓名均須列出。 2. 請填上以 閣下名義登記之每股面值港幣0.25元股份之數目。倘未有填上股份數目，則本代表委任表格將被視為與所有以 閣下名義登記之 本公司股份有關。 3. 倘擬委派大會主席以外人士為代表，請將「或大會主席」等字樣刪去，並在空欄內填上 閣下擬委派代表之姓名及地址。本代表委任表格之 每項更改，均須由簽署人簡簽示可。 4. 注意：倘 閣下欲投票贊成決議案，請在決議案之「贊成」欄內填上「✔」號。倘 閣下欲投票反對決議案，請在決議案之「反對」欄內填上 「✔」號。倘無任何指示，則 閣下之受委代表可自行就決議案酌情投票或棄權投票。 閣下之代表亦有權酌情對召開大會之通告所載以外， 並於大會上適當提出之任何決議案投票。 5. 本代表委任表格必 ...

股東特別大會通告 茲通告大麥娛樂控股有限公司（「本公司」）謹訂於二零二六年三月二十五日（星期 三）下午三時正假座香港銅鑼灣禮頓道8號皇冠假日酒店28樓Club@28貴賓廳舉行股東 特別大會（「股東特別大會」），藉以考慮並酌情通過以下普通決議案（不論有否修訂）： 普通決議案 「動議： 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，並明確表示概不就因本通告全部或任何部分內 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。 Damai Entertainment Holdings Limited 大麥娛樂控股有限公司 （於百慕達註冊成立之有限公司） （股份代號：1060） 承董事會命 大麥娛樂控股有限公司 樊路遠 主席兼首席執行官 香港，二零二六年三月三日 – 1 – (i) 謹此批准、確認及追認二零二六年框架協議（定義見本公司日期為二零二六 年三月三日之通函）（副本已於大會上提交，標記為「A」並由大會主席簽署 縮寫以供識別）及據此項下擬進行交易及其實施事宜； (ii) 謹此批准與二零二六年框架協議相關截至二零二九年三月三十一日止三個 年度的建議 ...

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任何疑問，應諮詢持牌證券交易商、股票經紀或其他註冊證券 商、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大麥娛樂控股有限公司股份，應立即將本通函及隨附之代表委任表格送交 買主或承讓人，或經手出售或轉讓之銀行、股票經紀或其他代理人，以便轉交買主或承讓人。 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。 無論 閣下能否出席股東特別大會，務請按照隨附代表委任表格上印備之指示填妥表格，並盡快交回本公 司之香港股份過戶登記分處卓佳證券登記有限公司（地址為香港夏愨道16號遠東金融中心17樓），惟無論 如何不得遲於股東特別大會或任何續會（視乎情況而定）指定舉行時間48小時前（即不遲於二零二六年三月 二十三日（星期一）下午三時正）交回。 閣下填妥及交回代表委任表格後，仍可親身出席股東特別大會或 任何續會，並於會上投票，而於此情況下，該份委任表格將被視為已撤銷。 為免存疑，本公司庫存股 ...

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2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 大麥娛樂控股有限公司 呈交日期: 2026年3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) | 01060 | 說明 | - | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 38,000,000,000 | HKD | | 0.25 | HKD | | 9,500,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 38,000,000,000 | HKD | | 0.25 | HKD | | 9,500,000,000 | ...

Core Insights - The 2026 Spring Festival film season showcases a diverse range of movie genres, moving away from the traditional dominance of comedy films, indicating a shift in audience preferences and industry dynamics [1] - The film economy is becoming a powerful driver of domestic demand, with a reported industry value of 817.26 billion yuan by 2025, and a box office multiplier effect of 1:15.77, suggesting significant economic contributions beyond ticket sales [1] Group 1: Film Industry Trends - The 2026 Spring Festival film season features a mix of sequels and new genres, with notable films like "Flying Life 3" and "Silent Shock" leading the box office, indicating a successful blend of commercial and artistic elements [3] - The film "Biao Ren" unexpectedly gained popularity, achieving over 1 billion yuan in daily box office revenue for three consecutive days, highlighting the potential for films to exceed initial market expectations [3] Group 2: Economic Impact and Consumer Behavior - The film industry is expanding its economic influence beyond cinemas, impacting tourism, dining, and immersive experiences, as evidenced by the collaboration between "Silent Shock" and local businesses in Shenzhen [2][7] - Dama Entertainment's strategic shift towards a "real entertainment" ecosystem integrates various entertainment forms, enhancing consumer engagement and driving spending across multiple sectors [2][8] Group 3: Dama Entertainment's Strategic Position - Dama Entertainment has positioned itself as a leader in the "real entertainment" space, successfully integrating its app to cover over 40 categories, thus enhancing its role as a hub for diverse entertainment consumption [2][8] - The company's collaboration with AI technologies, such as the integration of Qianwen APP, facilitates a seamless consumer experience from ticket purchasing to travel planning, positioning Dama to capitalize on the growing demand for experiential entertainment [9][10] Group 4: Future Opportunities and Market Dynamics - The government's push to stimulate service consumption presents significant opportunities for Dama Entertainment, which is well-placed to benefit from the transition towards higher-quality and experiential consumer services [10] - Dama's robust performance in the live event sector, with a 27% increase in projects during the Spring Festival, reflects its ability to meet rising consumer demand for diverse entertainment experiences [11] - The company's focus on IP derivatives and partnerships with major brands positions it to leverage the growing market for licensed products, enhancing revenue potential [12]