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 ...

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 股東週年大會通告 茲通告美高梅中國控股有限公司（「本公司」）謹訂於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舉行股東週年大會（「股東週年大會」），以 處理下列事項： 普通決議案 考慮及酌情通過（不論有否修訂）下列決議案為普通決議案： - 1 - 4. 重新委任德勤 • 關黃陳方會計師行為本公司獨立核數師並授權董事會釐定其酬金。 5. 「動議： 「有關期間」指由本決議案獲通過之時直至下列三者中的最早日期止的期間： - 2 - (a) 在下文(b)段的規限下，無條件授予本公司董事（「董事」）一般授權，以於有關期 間（定義見下文）內行使本公司的一切權力，配發、發行及買賣本公司股本中的 額外股份（包括任何庫存股份的出售或轉讓），以及訂立或授予於有關期間內或 ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 重新提交 公司名稱： 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) 呈交日期： 2025年4月1日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 02282 | 說明 | 普通股 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 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) 呈交日期： 2025年4月1日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 | 是 | | | 證券代號 (如上市) | 02282 | 說明 普通股 | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | 每股發行/出售價 (註4) | 已發行股份總數 | | 事件 | | ...

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 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) 呈交日期： 2025年3月27日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 不適用 | | 於香港聯交所上市 | 是 | | | | 證券代號 (如上市) | 02282 | 說明 普通股 | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | 事件 | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | 每股發行/出售價 (註4) | ...

| 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 | | 相關股份代號及名稱 | 06028 MGM CHINA N2405 | | 40258 | MGM CHINA N2506 | | 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3月20日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2024年12月31日 | | 宣派股息的報告期末 | 2024年12月31日 | | 宣派股息 | 每 股 0.251 HKD | ...

Financial Performance - MGM China Holdings Limited reported total revenue of HKD 31,387,155 thousand for the year ending December 31, 2024, an increase of 27.2% from HKD 24,684,210 thousand in 2023[3]. - The company's net profit attributable to shareholders rose to HKD 4,603,408 thousand, up 74.5% from HKD 2,638,304 thousand in the previous year[4]. - Adjusted EBITDA for the year was HKD 9,058,637 thousand, reflecting a growth of 25.2% compared to HKD 7,235,246 thousand in 2023[3]. - The basic earnings per share increased to HKD 1.211 from HKD 0.694, representing a growth of 74.5%[3]. - Total operating revenue for 2024 was HKD 31,387,155, up 27.1% from HKD 24,684,210 in 2023[22]. - The gaming segment generated revenue of HKD 27,282,911 in 2024, a 24.8% increase from HKD 21,821,840 in 2023[22]. - Casino revenue increased by 25.0% to HKD 27,282,911 thousand for the year ended December 31, 2024, compared to HKD 21,821,840 thousand in 2023[117]. - Main table gaming win increased by 33.6% to HKD 28,603,955 thousand, with betting amounts rising by 16.0% and 25.9% for MGM Macau and MGM Cotai, respectively[117]. Dividends and Shareholder Returns - The board proposed a final dividend of HKD 0.251 per share, totaling approximately HKD 953.8 million, which is about 20.7% of the net profit attributable to shareholders[5]. - The company declared a special dividend of HKD 0.353 per share, totaling HKD 1,341,900 thousand, paid on October 4, 2024[28]. - The company repurchased a total of 23,381,800 shares at a total cost of HKD 320.5 million for the year ending December 31, 2024[178]. - The repurchase aimed to maintain the same issued share capital and enhance the stability of the company's equity, thereby improving net asset value per share[179]. Assets and Liabilities - Total assets increased to HKD 30,603,648 thousand in 2024, compared to HKD 29,181,304 thousand in 2023, marking a growth of 4.9%[10]. - Total liabilities decreased slightly to HKD 30,076,121 thousand in 2024 from HKD 30,508,524 thousand in 2023[12]. - The company’s cash and cash equivalents rose to HKD 5,315,440 thousand, up from HKD 4,231,986 thousand in the previous year, indicating a 25.6% increase[10]. - The group has a net current liability of HKD 2,561,800 as of December 31, 2024, down from HKD 5,187,400 in 2023[14]. - Total borrowings decreased from HKD 24,098,731,000 in 2023 to HKD 22,919,939,000 in 2024, indicating improved debt management[44]. Operational Highlights - The company’s operating profit for the year was HKD 6,156,404 thousand, a 35.4% increase from HKD 4,547,486 thousand in 2023[3]. - The average daily win per main gaming table increased to HKD 107.3 in 2024 from HKD 92.0 in 2023, reflecting a growth in gaming performance[114]. - The occupancy rate for hotel rooms was 94.5% in 2024, up from 93.9% in 2023, indicating strong demand in the hospitality sector[114]. - The total win from main gaming tables at MGM Macau was HKD 12,158,127 in 2024, compared to HKD 9,866,398 in 2023, marking a significant increase[114]. - The total win from main gaming tables at MGM Cotai was HKD 16,445,828 in 2024, up from HKD 11,544,706 in 2023, showcasing robust growth[115]. Strategic Initiatives - MGM China Holdings Limited plans to continue expanding its operations following the easing of COVID-19 travel restrictions, which has positively impacted its financial performance[4]. - The company plans to continue expanding its operations in Macau, focusing on enhancing customer experience and service offerings[18]. - The company is focusing on developing new gaming technologies to enhance customer experience and operational efficiency[192]. - The company is actively identifying investment opportunities in innovative gaming and non-gaming facilities to diversify its service offerings[84]. - The company has expanded its international sales network to cities such as Kuala Lumpur, Manila, Seoul, and Osaka since 2023, aiming to further develop the international customer market[85]. Market and Industry Trends - The total number of inbound visitors to Macau increased by 23.8% compared to 2023, while the number of visitors from mainland China rose by 28.6%[88]. - Macau's gross gaming revenue for the year ending December 31, 2024, increased by 23.9% to HKD 220.2 billion compared to 2023[88]. - The company's overall market share in Macau's gaming sector reached 15.8% for the year ending December 31, 2024, up from 15.2% in 2023 and significantly higher than 9.5% before the COVID-19 pandemic[91]. - The company maintains an optimistic long-term growth outlook for the Macau market, supported by infrastructure improvements and increased travel demand from mainland China[89]. Compliance and Governance - The company has complied with all provisions of the corporate governance code as of December 31, 2024[181]. - The audit committee has reviewed the annual performance for the year ending December 31, 2024[184]. - The company has received approval for a tax exemption on profits generated from gaming operations in Macau for the period from January 1, 2023, to December 31, 2027[24]. Future Outlook - The company anticipates a positive outlook for the gaming industry in Macau, driven by increased tourism and consumer spending[192]. - The company is committed to enhancing customer experience through operational efficiency and quality service, focusing on the economic benefits of its properties in Macau[83]. - The company plans to launch the new Poly MGM Museum and the first resident show "Macau 2049" in 2024, enhancing its non-gaming product offerings[85].