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，並明確表示不會就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。 MGM CHINA HOLDINGS LIMITED 2282 6028, 40258, 40634, 5036 內幕消息 我們的控股股東美高梅國際酒店集團 截至2025年3月31日止第一季度的未經審核業績 本公告乃根據證券及期貨條例（第571章）第XIVA部內幕消息條文及香港聯合交易所有 限公司證券上市規則第13.09及37.47B條刊發。 我們的控股股東美高梅國際酒店集團已於2025年4月30日（紐約時間下午4時15分）或前 後公佈其截至2025年3月31日止第一季度的未經審核業績，其中包括根據美國公認會 計原則編制及呈列的美高梅中國控股有限公司財務資料。 本公告乃美高梅中國控股有限公司（「美高梅中國」或「本公司」）根據證券及期貨條例（第 571章）第XIVA部內幕消息條文及香港聯合交易所有限公司（「香港聯交所」）證券上市規則 第13.09及37.47B條刊發。 美高梅中國的控股股東美高梅國際酒店集團 ...

MGM China Holdings Limited 美高梅中國控股有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立的有限公司 ) (Stock Code 股份代號：2282 and 及 Debt Stock Codes 債務股份代號：6028, 40258, 40634, 5036) April 29, 2025 Dear non-registered shareholder(s) (Note 1) , MGM China Holdings Limited (the "Company") Notice of Publication of 2024 Annual Report ("Current Corporate Communication"); Environmental, Social and Governance Report for the Year 2024 ("Current ESG Report") and Arrangement of Electronic dissemination of ...

MGM China Holdings Limited 美高梅中國控股有限公司 ( 於開曼群島註冊成立的有限公司 ) (Stock Code 股份代號：2282 and 及 Debt Stock Codes 債務股份代號：6028, 40258, 40634, 5036) Dear registered shareholder(s), MGM China Holdings Limited (the "Company") Notice of Publication of 2024 Annual Report ("Current Corporate Communication"); Environmental, Social and Governance Report for the Year 2024 ("Current ESG Report") and Arrangement of Electronic dissemination of Corporate Communications (Incorporated in the Cayman Islands with limited liability) The ...

目錄 | 主席寄語 | 2 | | --- | --- | | 關於本報告 | 5 | | 關於美高梅中國 | 6 | | 可持續發展概覽 | 9 | | 我們的可持續發展方針 | 10 | | 建立更好的團隊 | 22 | | 塑造更好的社區 | 36 | | 共建更美好的地球 | 48 | | 促進客人和合作夥伴關係 | 66 | | 氣候相關財務信息披露 | 81 | | 表現數據摘要 | 87 | | 附錄 | | | 主要嘉許、獎項及會籍 | 94 | | 內容索引 | 96 | | 核實聲明 | 115 | 關於本報告 關於美高梅中國 可持續發展概覽 建立更好的團隊 我們的 可持續發展方針 主席寄語 主席 寄語 2024年，澳門迎來了關鍵的一年，隨著疫情過後邊境全面開 放，旅遊業實現了強勁復甦。訪澳旅客人次按年增長24%， 恢復至疫情前水平的89%，為這座城市開啟了新的發展篇章。 隨著旅遊業回暖，我們的團隊將持續支持「旅遊+」發展策略， 推動澳門經濟多元化發展。 今年適逢中華人民共和國成立75週年暨澳門特別行政區成立 25週年，澳門美高梅亦迎來了成立17週年的重要里程碑。多 年來，我們通過經營策略 ...

Financial Performance - For the year ended December 31, 2024, the operating revenue reached HKD 31.387 billion, an increase of 27.2% compared to the previous year[13]. - Adjusted EBITDA for the same period reached a historical high of HKD 9.058 billion, up 25.2% year-over-year[13]. - The profit attributable to the owners of the company was HKD 4.603 billion, a 74.5% increase compared to the previous year[13]. - Revenue for the last quarter reached $500 million, representing a 15% increase compared to the previous quarter[54]. - Future guidance indicates expected revenue growth of 20% for the next fiscal year, driven by market expansion strategies[54]. - The company reported a profit attributable to shareholders of HKD 4,603,408 thousand for the year ended December 31, 2024, compared to HKD 2,638,304 thousand in 2023, representing an increase of 74.5%[100]. - Adjusted EBITDA for the year ended December 31, 2024, was HKD 9,058,637 thousand, up from HKD 7,235,246 thousand in 2023, reflecting a growth of 25.2%[100]. Gaming Revenue - The overall gaming market share increased to a historical high of 15.8%, compared to 15.2% in 2023 and 9.5% in 2019[13]. - Total win from mass gaming tables increased by 33.6% to HKD 28.604 billion, with mass table bets rising by 16.0% and 25.9% at MGM Macau and MGM Cotai respectively[13]. - Total win from slot machines increased by 31.8% to HKD 2.223 billion, with slot machine bets rising by 26.0% and 35.8% at MGM Macau and MGM Cotai respectively[13]. - The company's mass market gaming business accounted for 88% of its gaming revenue for the year ending December 31, 2024[87]. - VIP gaming table turnover increased by 0.6% to HKD 336.685 billion, while total VIP gaming revenue rose by 2.3% to HKD 4.048 billion[110]. Visitor Statistics - In 2024, Macau welcomed 34.9 million visitors, a year-on-year increase of 24%[21]. - Total inbound visitors to Macau increased by 23.8% in 2024 compared to 2023, with mainland Chinese visitors rising by 28.6%[81]. - Daily gross gaming revenue grew by 29%, reaching 129% of pre-pandemic levels[21]. Non-Gaming Initiatives - Other revenues, including hotel rooms, dining, retail, and entertainment, increased by 43.4% to HKD 4.104 billion[13]. - The company organized 140 major events in 2024, enhancing its position as a cultural tourism leader[24]. - The opening of the Poly MGM Museum in Macau, covering 2,000 square meters, attracted over 500,000 visitors within three months of its launch[28]. - The show "Macau 2049," which combines cutting-edge technology with Chinese intangible cultural heritage, has drawn nearly 1,000 daily attendees and over 1.9 billion online views in mainland China since its premiere[29]. - The company plans to enhance its non-gaming offerings, including the launch of the Poly MGM Museum and the first resident show "Macau 2049" in 2024[78]. Corporate Governance and Leadership - The company has a strong focus on governance, with a board that includes members with diverse backgrounds in finance, law, and operations[40]. - MGM Resorts International continues to prioritize strategic growth and operational excellence in the competitive hospitality and gaming industry[35]. - The company is committed to maintaining high standards of corporate governance and compliance through its various committees[49]. - The leadership team has been instrumental in attracting professional sports teams to Las Vegas, enhancing the city's entertainment profile[35]. Strategic Growth and Market Expansion - MGM China aims to support Macau's diversification efforts and enhance its tourism offerings by aligning with global travel trends and launching innovative "tourism+" products[31]. - The company is actively pursuing new product development and technological advancements to enhance customer experience and operational efficiency[44]. - The company is focused on expanding its market presence and enhancing its operational strategies through experienced leadership in finance and governance[45]. - MGM China has committed to invest a total of MOP 19.7 billion (approximately HKD 19.1 billion) during the gaming license period, with MOP 18 billion (approximately HKD 17.5 billion) expected to be allocated to developing international customer markets and non-gaming projects, representing about 91% of the total investment[76]. Employee and Training Initiatives - MGM China provided over 1,345,000 hours of professional skills and certification training in 2024, averaging 101 hours per team member, emphasizing the importance of continuous professional development[30]. - The company employed 13,327 full-time and part-time employees as of December 31, 2024, an increase from 11,786 in 2023[172]. - The company has implemented performance-based incentive plans for management-level employees since 2011 to attract and retain a diverse and skilled workforce[172]. Risks and Challenges - The company faces significant competition in the gaming and hospitality sectors, particularly in Macau and other regions, which may intensify with new developments[176]. - Economic downturns and uncertainties significantly impact the company's business, particularly consumer discretionary spending and corporate travel expenditures[178]. - The group faces credit risk when providing credit to customers, especially from jurisdictions where gambling debts may not be enforceable[186]. - Cybersecurity threats pose a risk to the integrity of customer and company data, which could result in severe data loss and damage to the group's reputation[197]. Financial Obligations and Debt Management - Cash and cash equivalents were HKD 5.3144 billion and undrawn unsecured credit facilities were HKD 11.89 billion as of December 31, 2024[127]. - The total borrowings amount to HKD 22.92 billion as of December 31, 2024, a decrease of 4.9% from HKD 24.10 billion in 2023[144]. - The company has issued unsecured senior notes totaling USD 1.5 billion, with interest payments due semi-annually[146]. - The company has entered into an unsecured revolving credit facility totaling HKD 9.75 billion, maturing on May 15, 2024, to meet operational funding needs and general corporate purposes[154].

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，並明確表示不會就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。 MGM CHINA HOLDINGS LIMITED 2282 6028, 40258, 40634, 5036 根據上市規則第13.09條及第13.18條作出的公告 本公告乃本公司根據上市規則第13.09條及第13.18條以及香港法例第571章證券及期貨條 例第XIVA部作出。 一般事項 本公告乃根據上市規則第13.09條及第13.18條作出。根據上市規則第13.21條的規定，只要 指定履約責任繼續存在，本公司於其後的中期報告及年報中將會適當披露。 本公司股東及潛在投資者務請小心處理本公告所載之內容，並於買賣本公司股份時審慎 行事。 釋義 茲提述本公司日期為2012年10月24日、2015年4月7日、2015年6月9日、2018年6月15日、 2019年8月12日、2020年5月26日及2023年7月2日的公告。亦茲提述本公司年報。 信貸融通 於2025年4月15日（「協議日期」），本公司與若干放款人訂 ...

免責聲明 EF001 EF001 第 2 頁 共 2 頁 v 1.1.1 BANHAM、孟生及劉志敏為獨立非執行董事。 | 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 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。 | | | --- | --- | | 股票發行人現金股息公告 | | | 發行人名稱 | 美高梅中國控股有限公司 | | 股份代號 | 02282 | | 多櫃檯股份代號及貨幣 | 不適用 | | 06028 | MGM CHINA N2405 | | 40258 | MGM CHINA N2506 | | 相關股份代號及名稱 | 40634 MGM CHINA N2702 | | 05036 | MGM CHINA N3106 | | 公告標題 | 截至二零二四年十二月三十一日止年度之末期股息 | | 公告日期 | 2025年4月16日 | | 公告狀態 | 更新公告 | | 更新/撤回理由 | 更新股東批准日期 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 ...

MGM China Holdings Limited 美高梅中國控股有限公司 (Incorporated in the Cayman Islands with limited liability) ( 於開曼群島註冊成立的有限公司 ) (Stock Code 股份代號：2282 and 及 Debt Stock Codes 債務股份代號：6028, 40258, 40634, 5036) April 16, 2025 Dear non-registered shareholder(s) (Note 1) , MGM China Holdings Limited (the "Company") Notice of Publication of Notice of Annual General Meeting and Circular ("Current Corporate Communication") and Arrangement of Electronic dissemination of Corporate Communications The English and Chinese versions ...

(Incorporated in the Cayman Islands with limited liability) MGM China Holdings Limited 美高梅中國控股有限公司 ( 於開曼群島註冊成立的有限公司 ) (Stock Code 股份代號：2282 and 及 Debt Stock Codes 債務股份代號：6028, 40258, 40634, 5036) Dear registered shareholder(s), MGM China Holdings Limited (the "Company") Notice of Publication of Notice of Annual General Meeting and Circular ("Current Corporate Communication") and Arrangement of Electronic dissemination of Corporate Communications The English and Chinese versions of the Company's Current Corp ...

此乃要件 請即處理 閣下如對本通函任何方面或閣下應採取的行動有任何疑問，應諮詢閣下的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，以取得獨立意見。 閣下如已售出或轉讓名下所有美高梅中國控股有限公司的股份，應立即將本通函及隨附的代表 委任表格送交買主或承讓人，或經手買賣或轉讓的銀行、持牌證券交易商或註冊證券機構或其 他代理商，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。 MGM CHINA HOLDINGS LIMITED 2282 6028, 40258, 40634, 5036 建議 重選董事 及繼續委任任職逾九年的 獨立非執行董事、 授出發行股份及 購回股份的一般授權 宣派末期股息 及 股東週年大會通告 美高梅中國控股有限公司的股東週年大會（「股東週年大會」）將於2025年5月22日（星期四）上午 九時三十分在澳門路氹體育館大馬路美獅美高梅宴會廳3舉行，召開上述會議的通告載於本通 函第20至2 ...