Core Viewpoint - DaMai Entertainment (01060.HK) announced changes in its company secretarial positions, effective September 19, 2025 [1] Group 1 - Zhang Ying has resigned as co-company secretary, effective September 19, 2025 [1] - Wu Yongshan will continue to serve as another co-company secretary [1] - Sun Yan has been appointed as co-company secretary to replace Zhang Ying, effective September 19, 2025 [1]

Group 1 - The core point of the article is that DaMai Entertainment (01060.HK) announced the granting of a total of 4.48 million shares as part of its share award plan to seven selected employees, with all shares being granted at zero cost [1] Group 2 - The share award plan is aimed at incentivizing employees by providing them with equity in the company, which may align their interests with those of shareholders [1] - The announcement was made on September 19, 2025, indicating a strategic move to enhance employee retention and motivation [1] - The total number of shares granted is significant, reflecting the company's commitment to its workforce [1]

Group 1 - The core point of the article is the appointment of Song Lixin as a member of the nomination committee of Damai Entertainment, effective from September 19, 2025 [1]

Group 1 - The company announced that Ms. Zhang Ying has resigned as the co-secretary of the company [1] - Ms. Sun Yan has been appointed as the co-secretary of the company, effective from September 19, 2025 [1]

Core Points - The company, DaMai Entertainment (01060), announced the grant of a total of 4.48 million shares to 7 selected employees under its share award plan [1] Group 1 - The shares were granted at zero cost to the employees [1]

Group 1 - The company, DaMai Entertainment (01060), announced the grant of a total of 4.48 million shares to 7 selected employees under its share award plan [1] - All 4.48 million shares were granted at zero cost [1] - The grant date for these shares is set for September 19, 2025 [1]

Core Viewpoint - DaMai Entertainment (01060) announced the resignation of Ms. Zhang Ying as the co-secretary of the company, with Ms. Sun Yan appointed as the new co-secretary effective from September 19, 2025 [1] Company Summary - Ms. Zhang Ying has resigned from her position as co-secretary of DaMai Entertainment [1] - Ms. Sun Yan has been appointed as the new co-secretary, with her term starting on September 19, 2025 [1]

Group 1 - The company announced the appointment of Ms. Song Lixin as a member of the Nomination Committee, effective from September 16, 2025 [1] - Ms. Song will maintain her other positions on the board [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 就 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。 已授出獎勵股份之 購買價格： 零 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） 根據股份獎勵計劃授出獎勵股份 授出獎勵股份 董 事 會 宣 佈，於 二 零 二 五 年 九 月 十 九 日，本 公 司 根 據 股 份 獎 勵 計 劃 之 條 款 向 七(7)名獲選僱員授出合共4,480,000股 獎 勵 股 份。所 有4,480,000股獎勵股份均 以零代價授出。 向承授人授出獎勵股份 董事會宣佈，於二零二五年九月十九日，本公司根據股份獎勵計劃之條款向七(7) 名獲選僱員授出合共4,480,000股 獎 勵 股 份，惟 須 待 承 授 人 接 納 後，方 可 作 實。授 予承授人之每股獎勵股份賦有權利，可於其歸屬日期接收一股股份。 向承授人授出獎 ...

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。 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） 更換聯席公司秘書 及 豁免嚴格遵守 上市規則第3.28及8.17條 更換聯席公司秘書 大 麥 娛 樂 控 股 有 限 公 司（「本公司」）董 事 會（「董事會」）謹 此 宣 佈： 張 女 士 已 確 認，彼 與 董 事 會 並 無 意 見 分 歧，亦 無 有 關 彼 辭 任 之 事 宜 須 敦 請 香 港 聯 合 交 易 所 有 限 公 司（「聯交所」）及 本 公 司 股 東 垂 注。 董 事 會 謹 此 就 張 女 士 於 任 期 內 為 本 公 司 作 出 之 寶 貴 貢 獻 致 以 謝 意，並 熱 烈 歡 迎 孫女士履新。 豁免嚴格遵守上市規則第3.28及8.17條 根據上市規則第8.17條， ...