此乃要件 請即處理 如 閣下對本通函任何方面或應採取之行動有任何疑問， 閣下應諮詢 閣下之持牌證券交易 商或註冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 如 閣下已將 閣下持有之所有名下之澳門勵駿創建有限公司之股份售出或轉讓，應立即將本 通函連同隨附代表委任表格送交買主或承讓人或經手買賣或轉讓之銀行、持牌證券交易商、註 冊證券機構或其他代理人，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分內容而產生或因依賴 該等內容而引致之任何損失承擔任何責任。 本通函僅供參考，並不構成收購、購買或認購本公司任何證券的邀請或要約。 Macau Legend Development Limited 澳門勵駿創建有限公司* （於開曼群島註冊成立的有限公司） （股份代號：01680） (1) 建議註冊地變更； (2) 建議採納新存續大綱及新公司細則； (3) 建議資本重組 及 (4) 股東特別大會通告 除文義另有所指外，本封面頁所用詞彙與本通函「釋義」一節所界定者具有相同涵義。董事會函 件載於本 ...

Core Viewpoint - The company has announced the termination of a service agreement with 澳娱综合, effective from November 13, 2025, leading to the closure of the 励宫娱乐场 in Macau [1] Group 1 - The termination agreement was signed on November 7, 2025, between the company and 澳娱综合 [1] - The operational closure of the 励宫娱乐场 will be implemented in an orderly manner by the company [1]

Core Viewpoint - The company has entered into a termination agreement with 澳娱综合 to prematurely end the service agreement, effective from November 13, 2025, leading to the closure of the 励宫娱乐场 in Macau [1] Group 1 - The termination agreement was signed on November 7, 2025, between the company and 澳娱综合 [1] - The closure of the 励宫娱乐场 will be implemented with appropriate measures to ensure an orderly shutdown [1]

Group 1 - The core point of the article is that Macau Legend Development Limited (01680.HK) has decided to terminate its service agreement with Australia Leisure Group Limited, which was originally set to expire on December 31, 2025, and will now end early on November 13, 2025 [1] - The termination of the service agreement will lead to the closure of the Legend Palace Casino located at Fisherman's Wharf in Macau [1] - The company will implement appropriate measures to ensure an orderly shutdown of the casino operations [1]

提早終止服務協議 本公告乃由澳門勵駿創建有限公司（「本公司」，連同其附屬公司統稱為「本集團」）根據香港聯合交易 所有限公司證券上市規則（「上市規則」）第13.09(2)條及香港法例第571章證券及期貨條例第XIVA部項 下的內幕消息條文（定義見上市規則）而刊發。 茲提述本公司日期為二零二五年六月九日及二零二五年九月三十日的公告，內容有關本集團與澳娛 綜合度假股份有限公司（「澳娛綜合」）就提供銷售、推廣、廣告、客戶開發及介紹、活動協調及其他 相關服務而訂立日期為二零二二年十二月三十日的服務協議（連同其補充協議統稱為「服務協議」）於 二零二五年十二月三十一日屆滿後不續期（「該等公告」）。除另有界定者外，本公告所用詞彙應與該 等公告所界定者具有相同涵義。 於二零二五年十一月七日，本公司與澳娛綜合雙方訂立終止協議，以提早終止服務協議，該協議將 自二零二五年十一月十三日起生效。於終止時，澳娛綜合將終止位於澳門孫逸仙大馬路澳門漁人碼 頭內的勵宮娛樂場（「該場所」）之營運，本公司將實施適當措施以促進該場所營運有序關閉。 1 本公司股東及潛在投資者於買賣本公司證券時，務請審慎行事。 承董事會命 香港交易及結算所有限公司及香港 ...

Core Viewpoint - Macau Legend Development Limited (01680) proposes to cancel the entire amount of the premium account and transfer the proceeds to the paid-up surplus account before the change of registered office takes effect, followed by a capital restructuring plan after the change is effective [1] Group 1: Capital Restructuring Details - The company plans to reduce its share capital by canceling HKD 0.99 of the paid-up capital for each issued share, reducing the nominal value of each issued share from HKD 1.00 to HKD 0.01 [1] - Following the capital reduction, the company intends to split the shares, converting each unissued share with a nominal value of HKD 1.00 into 100 new shares with a nominal value of HKD 0.01 each [1] - The proceeds from the capital reduction will be transferred to the company's paid-up surplus account [1] - The amount in the paid-up surplus account will be used to offset accumulated losses in a manner permitted by applicable laws and new company regulations deemed appropriate by the board [1]

Core Viewpoint - The company proposes a capital restructuring involving the cancellation of the entire amount in the share premium account and subsequent actions to reduce and split its share capital [1] Group 1: Capital Restructuring Details - The company plans to cancel the entire amount in the share premium account before the change of registered office takes effect [1] - Following the cancellation, the company will implement a capital reduction by reducing the par value of each issued share from HKD 1.00 to HKD 0.01 through the cancellation of HKD 0.99 of the paid-up capital per share [1] - After the capital reduction, the company will conduct a share split, converting each unissued share with a par value of HKD 1.00 into 100 new shares with a par value of HKD 0.01 each [1] - The amount generated from the capital reduction will be transferred to the company's paid-up surplus account [1] - The funds in the paid-up surplus account will be used to offset accumulated losses in a manner permitted by applicable laws and new company regulations deemed appropriate by 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。 本公告僅供參考，並不構成收購、購買或認購本公司證券的邀請或要約。 Macau Legend Development Limited 澳門勵駿創建有限公司* （於開曼群島註冊成立的有限公司） （股份代號：01680） (1)建議註冊地變更； (2)建議採納新存續大綱及新公司細則；及 (3)建議資本重組 茲提述澳門勵駿創建有限公司（「本公司」）日期為二零二五年十月三日及二零二五年十月二十七日的 公告，內容有關（其中包括）建議按於供股記錄日期每持有兩(2)股現有股份獲發一(1)股供股股份之基 準以全面包銷方式進行供股（「該等公告」）。除另有界定者外，本公告所用詞彙應與該等公告所界定 者具有相同涵義。 建議註冊地變更 董事會建議，透過撤銷於開曼群島之註冊及根據百慕達法律以獲豁免公司形式存續的方式，將本 公司註冊地由開曼群島變更為百慕達（「註冊地變更」）。進行註冊地變更將不會影響本公司之存續 性及其於聯交所之上市 ...

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10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: 澳門勵駿創建有限公司 呈交日期: 2025年11月5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) | 01680 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 1,000,000,000 | HKD | | 1 | HKD | | 1,000,000,000 | | 增加 / 減少 (-) | | | | | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 1 | HKD | | 1,000,000,000 | 本月底法定/註冊 ...

Core Viewpoint - The company, Macau Legend Development Limited, is undergoing a capital restructuring to optimize its capital structure and provide more flexibility for future actions, while adjusting the timeline for a proposed rights issue due to the need for additional time to complete the restructuring [1] Group 1: Capital Restructuring - The capital restructuring aims to meet certain legal and procedural conditions under Cayman Islands law for the proposed rights issue [1] - The company plans to deregister in the Cayman Islands and continue its existence under Bermuda law as an exempted company, which will not affect its continuity or listing status on the stock exchange [1] - Following the change of registered location, the company will implement a capital reduction, reducing the nominal value of its issued share capital from HKD 1.00 to HKD 0.01 per share [1] Group 2: Adjustments and Agreements - The timeline for the proposed rights issue will be adjusted accordingly due to the updated action plan for the capital restructuring [1] - A supplemental agreement has been established to reflect the capital restructuring and the revised timeline [1] - The company and its joint underwriters have not changed their intention to proceed with the rights issue despite the adjustments [1]