Group 1 - The coal sector in Hong Kong is experiencing increased activity, with notable stock price rises for companies such as Strength Development (up 3.3%), Yancoal Australia (up 2.8%), and Yanzhou Coal Mining (up 2.6%) [1] - According to a report by Founder Securities, the tightening of supply in the coal industry is becoming a key investment theme, with the oversupply situation expected to reverse as policies to restrict production capacity continue to be implemented until 2026 [1] - Companies with a high proportion of long-term contracts, such as China Shenhua and China Coal Energy, are expected to have stable performance, while undervalued stocks like Yanzhou Coal (Hong Kong) and China Coal Energy (Hong Kong) may see valuation recovery if coal prices remain high [1] Group 2 - Since 2025, coal stocks have been negatively impacted by declining coal prices, but the pessimistic outlook has significantly eased following the issuance of Document No. 108 [1] - The trend of reducing competition remains unchanged, and there are expectations for improved performance in the fourth quarter; if prices maintain high levels, there is potential for performance recovery in 2026 [1]

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12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: 東瀛遊控股有限公司 呈交日期: 2026年1月2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) | 06882 | 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 | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | II. 已發行股份及/或庫存股份變動 | 1. 股份 ...

Core Viewpoint - The company has entered into a new lease agreement with Da Bao Hang for the year 2026, which is beneficial for its operations and cost-saving [1] Group 1: Lease Agreement Details - The existing lease agreements with Da Bao Hang will expire on December 31, 2025 [1] - The new lease agreement will be effective from January 1, 2026, to December 31, 2026 [1] - Da Bao Hang will lease several properties, parking spaces, and advertising areas to the company [1] Group 2: Strategic Considerations - The decision to renew the lease is based on several factors: 1. The rental price is discounted compared to current market rates for similar properties [1] 2. The location of the properties is advantageous for the company's business operations [1] 3. Cost savings from avoiding relocation expenses [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公告全部或 任何部份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。 EGL Holdings Company Limited 東瀛遊控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6882） 有關重續租賃協議之關連交易 2026年租賃協議 根據香港財務報告準則第16號「租賃」，本集團將就2026年租賃協議項下的物業 租賃於其綜合財務狀況表中確認使用權資產的價值。因此，根據上市規則第14 章及第14A章分別所載「交易」的定義，交易將被視為本集團的資產收購。 大寶行為一家由執行董事國全先生、梁成釗先生、李寶芬女士及袁灝頤女士 佔多數控制權的公司，各人分別擁有約27.1%、約10.9%、約13.1%及約10.0%的 股權。上述執行董事共同控制大寶行約61.1%的投票權，因此，大寶行為上述執 行董事的聯繫人，因而為本公司的關連人士。 1 由於2026年租賃協議項下擬進行之交易（按合併計算基準）按本集團根據香港 財務報告準則第16號確認的使用權資產總值所計算的最高適用百 ...

Group 1 - The coal stocks in Hong Kong are experiencing a decline, with notable drops in companies such as Qinfa down over 6%, Yancoal Australia down nearly 4%, and China Coal Energy down 3.5% [1] - The price of thermal coal has decreased, with the Qinhuangdao port price for Q5500 thermal coal at 791 RMB per ton as of December 6, reflecting a week-on-week drop of 27 RMB per ton [1] - According to a report from Cinda Securities, weak coal demand is expected to continue, and supply constraints are unlikely to provide significant support. The current phase is seen as the early stage of a new upward cycle for the coal economy, suggesting that it may be a good time to accumulate coal sector stocks [1] Group 2 - The daily coal consumption at power plants remains below expectations due to higher-than-normal temperatures across the country, putting pressure on port and production prices [1] - The forecast for the next 1-2 weeks indicates that temperatures will continue to be higher than usual, limiting demand release and suggesting that coal prices are likely to continue their weak adjustment trend [1]

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11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 東瀛遊控股有限公司 呈交日期: 2025年12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) | 06882 | 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 | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000 ...

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: 東瀛遊控股有限公司 呈交日期: 2025年11月3日 I. 法定/註冊股本變動 FF301 II. 已發行股份及/或庫存股份變動 | 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) | 06882 | 說明 | | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | | 502,450,000 | | 0 | | 502,450,000 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 | | | 502,450,000 | | 0 | | 502,450,000 | 第 2 頁 共 10 頁 v 1.1.1 | 1. 股份分類 | ...

Group 1 - The coal stocks in the Hong Kong market experienced a collective surge, with notable increases in smaller coal companies such as Feishang Non-Smoking Coal, which saw a price increase of 108.33% [1][2] - Major coal companies also reported gains, including Yanzhou Coal Mining Company which rose over 5%, and China Qinfa Group which increased by 4.8% [1][2] - The recent extreme cold weather in northern China, with temperatures dropping to historical lows, has triggered the seasonal demand for coal, marking the beginning of the peak consumption period [1] Group 2 - The coal market faced a generally loose supply and insufficient demand in the first half of 2025, leading to a downward trend in coal prices [1] - However, the current seasonal demand and policy-driven supply reductions may create a shift in the supply-demand balance, potentially providing an opportunity for the coal sector to recover from its low valuation [1]

截至月份: 2025年9月30日 狀態: 新提交 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 公司名稱: 東瀛遊控股有限公司 呈交日期: 2025年10月2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) | 06882 | 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 | | 0.1 HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | HKD | | | | 本月底結存 | | | 1,000,000,000 | HKD | | 0.1 HKD | | 100,000,000 | 本月底法定/註冊股本總額： HKD 100,000,000 FF301 第 1 頁 ...

董事名單及其角色和職能 東瀛遊控股有限公司董事會（「董事會」）成員載列如下：－ 執行董事 國全 （主席） 袁灝頤 （行政總裁） 梁成釗 （首席財務總裁） 李寶芬 （首席營運總裁） 鄭存漢 獨立非執行董事 EGL Holdings Company Limited 東瀛遊控股有限公司 （於開曼群島註冊成立的有限公司） （股份代號：6882） 附註： C 相關董事委員會的主席 M 相關董事委員會的成員 香港，2025年10月2日 陳儉輝 勞錦祥 黃麗明 董事會設立4個董事委員會，下表提供這些董事委員會的成員資料： | 董事委員會 | | | | 風險管理 | | --- | --- | --- | --- | --- | | 董事 | 審核委員會 | 提名委員會 | 薪酬委員會 | 委員會 | | 梁成釗 | – | – | – | M | | 李寶芬 | – | M | M | – | | 陳儉輝 | C | M | M | C | | 勞錦祥 | M | M | C | M | | 黃麗明 | M | C | M | M | ...