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8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: 聯眾國際控股有限公司 呈交日期: 2025年9月4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) | 06899 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 10,000,000,000 | USD | | 0.00005 | USD | | 500,000 | | 增加 / 減少 (-) | | | 0 | | | | USD | | 0 | | 本月底結存 | | | 10,000,000,000 | USD | | 0.00005 | USD | | 500,000 | 本月底法 ...

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。 OURGAME INTERNATIONAL HOLDINGS LIMITED 聯 眾 國 際 控 股 有 限 公 司* （ 根據開曼群島法律註冊成立之有限公司） （股份代號：6899） 內幕消息 (1) 變更董事會會議日期 (2) 延遲刊發截至二零二五年六月三十日止六個月的中期業績 及 (3) 繼續暫停買賣 本公告乃由聯眾國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）根據香港聯 合交易所有限公司（「聯交所」）證券上市規則（「上市規則」）第13.09 (2) (a)及13.49 (6)條以及香 港法例第571章證券及期貨條例第XIVA部項下內幕消息條文（ 定義見上市規則）作出。 茲提述本公司日期為二零二四年三月二十七日、二零二四年三月二十八日、二零二四年四 月十九日、二零二四年五月十日、二零二四年五月二十一日、二零二四年六月二十七日、 二零二四年六月二十八日、二零二四年八月十一日、二零二四年 ...

在不断优化原有用户体验的同时，业务团队亦保持创新探索，适时推出新的游戏玩法、赛事活动及社区 功能，以增强平台的活力与吸引力，如推出全新休闲小游戏《小猫流浪记》、策划星亮新功能等，通过 创新的互动机制与成长体系，为用户在"联众大厅"的旅程增添更多趣味性、成就感和社交连结。 "联众大厅"始终是公司倾注心力、持续深耕的核心平台，承载着亿万用户的棋牌竞技乐趣与社交互动回 忆，是联众品牌价值的重要载体，亦是公司开拓新业务、探索新机遇的坚实基础。未来，公司将继续以 此为战略基石，整合资源、持续创新，为用户带来更丰富、更精彩的娱乐体验。同时，公司亦将积极探 索"联众大厅"与其他业务板块的协同效应，共同推动公司生态的繁荣发展。 联众(06899)发布公告，作为基石业务，"联众大厅"为公司的整体发展提供了坚实支撑，并保持着稳定 健康的发展态势。近期，业务团队对"联众大厅"的整体性能及细节进行了全面优化，涵盖界面交互流畅 度、系统稳定性等多个方面，力求为用户提供更顺畅、更舒适的基础环境。同时，"联众大厅"的升级改 版工作正紧锣密鼓地推进。新版本将聚焦于界面设计的现代化、功能布局的合理化以及视觉体验的全面 提升，旨在为用户带来更简 ...

Core Insights - The "Lianzhong Hall" serves as a cornerstone business for the company, providing solid support for overall development and maintaining a stable and healthy growth trend [1][2] - The business team has conducted a comprehensive optimization of "Lianzhong Hall," focusing on interface interaction smoothness and system stability to enhance user experience [1] - The upcoming upgrade of "Lianzhong Hall" will modernize interface design, rationalize function layout, and enhance visual experience, aiming for a more user-friendly operation [1] - The company continues to innovate by introducing new game modes, events, and community features to increase platform vitality and attractiveness, such as the new casual game "Stray Cat Adventure" [1] - "Lianzhong Hall" is a key platform that embodies the brand value and serves as a solid foundation for exploring new business opportunities [2] - The company plans to leverage "Lianzhong Hall" as a strategic cornerstone to integrate resources and continuously innovate for a richer entertainment experience [2] - There is an intention to explore synergies between "Lianzhong Hall" and other business segments to promote the overall prosperity of the company's ecosystem [2]

Core Viewpoint - The company is focusing on optimizing its core business, "Lianzhong Hall," to enhance user experience and maintain stable growth [1] Group 1: Business Performance - "Lianzhong Hall" serves as a cornerstone for the company's overall development, providing solid support and maintaining a stable and healthy growth trend [1] - The business team has conducted a comprehensive optimization of "Lianzhong Hall," improving aspects such as interface interaction smoothness and system stability [1] Group 2: Upgrades and Innovations - The upgrade and redesign of "Lianzhong Hall" is progressing rapidly, focusing on modernizing interface design, rationalizing function layout, and enhancing visual experience [1] - The new version aims to provide users with a simpler, more aesthetically pleasing, and user-friendly operating experience [1] - In addition to optimizing existing user experiences, the business team is also exploring innovations by introducing new game modes, event activities, and community features [1] Group 3: New Features - The company has launched a new casual game, "Stray Cat Adventure," and is planning new features like "Star Bright" to enhance platform vitality and attractiveness [1] - Innovative interaction mechanisms and growth systems are being implemented to add more fun, sense of achievement, and social connections to users' journeys in "Lianzhong Hall" [1]

基石業務「聯眾大廳」保持穩定發展勢態 OURGAME INTERNATIONAL HOLDINGS LIMITED 聯 眾 國 際 控 股 有 限 公 司* （ 根據開曼群島法律註冊成立之有限公司） （股份代號：6899） 自願公告 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。 本公告乃聯眾國際控股有限公司（「本公司」）自願作出。 本公司董事（「董事」）會（「董事會」）欣然宣佈，作為基石業務，「聯眾大廳」為本公司的整體 發展提供了堅實支撐，並保持著穩定健康的發展態勢。近期，業務團隊對「聯眾大廳」的整 體性能及細節進行了全面優化，涵蓋界面交互流暢度、系統穩定性等多個方面，力求為用 戶 提 供 更 順 暢 、 更 舒 適 的 基 礎 環 境 。 同 時 ，「 聯 眾 大 廳 」的 升 級 改 版 工 作 正 緊 鑼 密 鼓 地 推 進。新版本將聚焦於界面設計的現代化、功能佈局的合理化以及視覺體驗的全面提升，旨 在為用戶帶來更簡潔美觀、便捷易用的操作體驗 ...

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，概不對因本通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。 （股份代號：6899） 董事會會議通告 聯眾國際控股有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事會（「董事會」）謹此 宣佈，本公司將於二零二五年八月二十九日（ 星期五 ）舉行董事會會議，藉以（ 其中包括 ）考 慮及批准本集團截至二零二三年十二月三十一日止年度之業績、本集團截至二零二四年六 月三十日止六個月之中期業績、本集團截至二零二四年十二月三十一日止年度之業績和本 集團截至二零二五年六月三十日止六個月之中期業績及其發佈，並考慮派發末期及中期股 息（ 如有），以及處理其他事項。 承董事會命 OURGAME INTERNATIONAL HOLDINGS LIMITED 聯 眾 國 際 控 股 有 限 公 司* （ 根據開曼群島法律註冊成立之有限公司） 於本公告日期，董事會包括執行董事陸京生先生及徐金女士；非執行董事高麗平女士及于冰女士；以及獨立 非執行董事馬少華先生、章力先生及戴冰先生。 * ...

Core Insights - The company’s associate, Allied Gaming & Entertainment, Inc. (AGAE), has confirmed its investment in the production of the movie "Angry Birds 3" through Flywheel Media, aligning with the company's global strategic plan to expand the cultural and entertainment industry value chain [1][2] - "Angry Birds 3" is scheduled to premiere on January 29, 2027, with Paramount Pictures handling global distribution across over 100 countries, including key markets like mainland China, North America, and Europe [1] - The previous two films in the "Angry Birds" series have grossed over $500 million globally, providing a solid foundation for the third installment [1] - AGAE's investment strengthens the company's resource integration and synergy capabilities in the pan-entertainment sector, laying the groundwork for future IP derivative businesses such as game collaborations [1] - The box office revenue generated from the film is expected to positively impact AGAE and the company's future financial performance, creating synergistic value for its gaming, digital entertainment, and offline derivative businesses [1] Strategic Alignment - The board believes that AGAE's investment aligns with the company's global strategic direction of "Entertainment + IP Ecosystem," which is anticipated to enhance long-term shareholder value [2] - AGAE's team will continue to monitor the project's progress and adhere to risk management mechanisms [2]

Core Viewpoint - The company, through its associate Allied Gaming & Entertainment, Inc. (AGAE), has confirmed an investment in the production of the movie "Angry Birds 3" via Flywheel Media, aligning with its global strategic plan to expand the cultural entertainment industry value chain [1][2] Group 1: Investment Details - AGAE's investment in "Angry Birds 3" is part of a strategy to enhance the company's presence in the entertainment sector by focusing on high-quality intellectual properties (IP) [1] - The film is scheduled to premiere on January 29, 2027, with Paramount Pictures handling global distribution across over 100 countries, including key markets like mainland China, North America, and Europe [1] - The previous two films in the "Angry Birds" series have grossed over $500 million globally, providing a solid foundation for the third installment [1] Group 2: Strategic Implications - The investment is expected to strengthen the company's resource integration and synergy capabilities in the pan-entertainment field, laying the groundwork for future IP derivative businesses such as game collaborations [1] - The box office revenue generated from the film is anticipated to positively impact AGAE and the company's future financial performance, creating synergistic value for its gaming, digital entertainment, and offline derivative businesses [1][2] - The board believes that AGAE's investment aligns with the company's "entertainment + IP ecosystem" global strategy, which is expected to enhance long-term shareholder value [2]

Core Insights - The company has confirmed its investment in the production of the movie "Angry Birds 3" through its associate Allied Gaming & Entertainment, Inc. (AGAE) [1] - The investment aligns with the company's global strategic plan to expand the cultural and entertainment industry value chain by focusing on high-quality intellectual properties (IP) [1] - "Angry Birds 3" is scheduled to premiere on January 29, 2027, with Paramount Pictures handling global distribution across over 100 countries and regions, including key markets like mainland China, North America, and Europe [1] - The previous two films in the "Angry Birds" series have grossed over $500 million globally, providing a solid foundation for the third installment [1] - AGAE's investment enhances the company's resource integration and synergy capabilities in the pan-entertainment sector, laying the groundwork for future IP derivative businesses such as game collaborations [1] - The box office revenue generated from the film is expected to positively impact AGAE and the company's future financial performance, creating synergistic value for its gaming, digital entertainment, and offline derivative businesses [1] Strategic Alignment - The board believes that AGAE's investment is in line with the company's global strategic direction of "Entertainment + IP Ecosystem," which is expected to enhance long-term shareholder value [2] - The AGAE team will continue to monitor the project's progress and adhere to risk management mechanisms [2]