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，並明確表示概不就因本通告全部或任何 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。 Hong Kong Entertainment International Holdings Limited 港 娛 國 際 控 股 有 限 公 司 （股份代號：8291） （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 股東特別大會通告 茲通告港娛國際控股有限公司（「本公司」）謹訂於二零二五年九月十二日（星期五） 上午十一時正假座香港中環皇后大道中99號中環中心12樓2室舉行股東特別大會， 以考慮並酌情通過（不論有否修訂）下列特別決議案： 為及代表董事會 港娛國際控股有限公司 執行董事 王允 特別決議案 1 ） 1. 「動議待(i)大法院頒令確認股本削減；(ii)遵守大法院可能就股本削減施加的 任何條件；(iii) 開曼群島公司註冊處處長登記大法院確認股本削減之命令以 及經大法院批准載有公司法所規定有關股本削減詳情之會議記錄；及(iv) 聯 交所上市委員會批准因股本重組而產生之新股份上市及買 ...

| 地址為： | | 為本公司股本中每股面值0.20港元股份 | | --- | --- | --- | | | 股2 | 的登記持有人，茲委任3 大會主席（「主席」）或 | Hong Kong Entertainment International Holdings Limited 港 娛 國 際 控 股 有 限 公 司 （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） （股份代號：8291） 適用於股東特別大會代表的代表委任表格 港娛國際控股有限公司（「本公司」）股東將於二零二五年九月十二日（星期五）上午十一時正假座香港中環皇后大 道中99號中環中心12樓2室舉行的股東特別大會（「大會」）（或其任何續會）上適用的代表委任表格。 本人╱吾等1 簽署5 ： 地址為： 為本人╱吾等的受委代表，代表本人╱吾等出席本公司於二零二五年九月十二日（星期五）上午十一時正（香港時間） 假座香港中環皇后大道中99號中環中心12樓2室舉行的大會（及其任何續會），並就考慮及酌情通過召開大會的通告 （「通告」）所載的特別決議案代表本人╱吾等投票。 請於適當方格內填上記號，以表明 閣下的投票意願。4 | | 特別決議案 ...

此乃要件 請即處理 閣下如對本通函有任何疑問，應諮詢 閣下的股票經紀或其他註冊證券交易商、銀行經理、律師、 專業會計師或其他專業顧問。 閣下如已出售或轉讓名下全部港娛國際控股有限公司（「本公司」）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，或經手出售的銀行或股票經紀或其他代理，以便轉交買 主或承讓人。 港 娛 國 際 控 股 有 限 公 司 （股份代號：8291） （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） (1)建議股本重組、 (2)建議更改每手買賣單位 及 (3)股東特別大會通告 本公司謹訂於二零二五年九月十二日（星期五）上午十一時正假座香港中環皇后大道中99號中 環中心12樓2室舉行股東特別大會，召開大會的通告載於本通函第17至19頁。隨函附奉於股東 特別大會上適用的代表委任表格。 無論 閣下能否出席大會，務請按照隨附的代表委任表格上印備的指示填妥表格，並盡快交回 本公司之香港股份過戶登記分處卓佳證券登記有限公司，地址為香港夏愨道16號遠東金融中 心17樓，惟無論如何最遲須於股東特別大會或其任何續會指定舉行時間48小時前交回。填妥並 交回代表委任表格後， 閣下仍可依願 ...

Group 1 - The Hang Seng Index rose by 0.17% to close at 25,165.94 points on August 20 [1] - Hong Kong Entertainment International (08291.HK) closed at HKD 0.118 per share, up 31.11%, with a trading volume of 1.065 million shares and a turnover of HKD 137,200, showing a volatility of 66.67% [1] - Over the past month, Hong Kong Entertainment International has seen a cumulative increase of 12.5%, but a year-to-date decline of 43.75%, underperforming the Hang Seng Index by 25.24% [1] Group 2 - For the fiscal year ending December 31, 2024, Hong Kong Entertainment International reported total revenue of HKD 54.472 million, a year-on-year increase of 12.21% [1] - The company recorded a net profit attributable to shareholders of -HKD 6.914 million, representing a year-on-year increase of 74.43% [1] - The gross profit margin stood at 3.25%, with a debt-to-asset ratio of 300.43% [1] Group 3 - Currently, there are no institutional investment ratings for Hong Kong Entertainment International [1] - The average price-to-earnings (P/E) ratio for the industrial support sector is 14.84 times, with a median of 3.44 times [1] - Hong Kong Entertainment International has a P/E ratio of -1.93 times, ranking 43rd in the industry [1] Group 4 - Hong Kong Entertainment International Holdings Limited is a manufacturer of tinplate packaging products located in Guangdong, China, primarily producing tin cans and steel drums [2] - The company began commercial production of tin cans and steel drums in 1997 and 1998, respectively, with revenue mainly derived from sales in China [2] - The company operates a factory in Foshan, Guangdong, covering approximately 35,936.2 square meters, with 18 production lines [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（「聯交所」）對本公佈的 內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示概不就因本 公佈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。 （股份代號：8291） （ 於 開 曼 群 島 註 冊 成 立 的 有 限 公 司 ） 董事會會議通告 港娛國際控股有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，將於 二零二五年八月二十九日（星期五）舉行董事會會議，以（其中包括）批准本公司 及其附屬公司截至二零二五年六月三十日止六個月的未經審核綜合中期業績及其 刊發，以及考慮派付中期股息（如有）及其他事項。 Hong Kong Entertainment International Holdings Limited 港 娛 國 際 控 股 有 限 公 司 執行董事 王允 香港，二零二五年八月十一日 於本公佈日期，執行董事為王允先生及鄒勇剛先生；獨立非執行董事為黃瑞熾先生、 尹蘇英女士及胡子敬先生。 本公佈乃根據聯交所GEM證券上市規則提供有關本公司的資料。董事願就本公佈 共同及個別承擔全部責任。董事在作出一切合理查詢後確認 ...

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 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) | 08291 | 說明 | 普通股 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 500,000,000 | HKD | | 0.2 | HKD | | 100,000,000 | | 增加 / 減少 (-) | | | 0 | | | | HKD | | | | 本月底結存 | | | 500,000,000 | HKD | | 0.2 | HKD | | 100,000,000 | 截至月份: 2025年7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: 港娛國際控股有限公司 呈交日期: 2025年8月4日 本月底法定/註冊 ...

Company Overview - 港娱国际控股有限公司 is a manufacturer of tinplate packaging products located in Guangdong, China, primarily producing tin cans and steel drums for storing paints and coatings [2] - The company began commercial production of tin cans and steel drums in 1997 and 1998, respectively, with most revenue generated from sales in China [2] - The company operates a factory in Foshan, Guangdong, covering approximately 35,936.2 square meters, equipped with 18 production lines [2] Financial Performance - As of December 31, 2024, 港娱国际 reported total revenue of 54.472 million yuan, a year-on-year increase of 12.21% [1] - The net profit attributable to shareholders was -6.914 million yuan, showing a year-on-year improvement of 74.43% [1] - The gross profit margin stood at 3.25%, with a high debt-to-asset ratio of 300.43% [1] Market Position and Valuation - 港娱国际's price-to-earnings (P/E) ratio is -1.84, ranking 42nd in its industry, which has an average P/E ratio of 15.81 [1] - The company has underperformed the Hang Seng Index, with a cumulative decline of 46.25% this year, compared to the index's increase of 27.24% [1] - No investment ratings have been issued by institutions for 港娱国际 at this time [1] Industry Context - The tinplate packaging industry primarily serves paint and coating suppliers, with 港娱国际's major clients located in Guangdong province [2] - The industry has a median P/E ratio of 3.59, indicating a significant disparity between 港娱国际's valuation and that of its peers [1]

[Supplemental Announcement Regarding 2024 Annual Report](index=1&type=section&id=Supplemental%20Announcement%20Regarding%20the%20Annual%20Report%20for%20the%20Year%20Ended%20December%2031%2C%202024) This announcement provides supplementary information to the 2024 annual report, specifically detailing the share option scheme [Details of Share Option Scheme](index=1&type=section&id=Share%20Option%20Scheme) This section details the share option scheme, disclosing the number of options available for grant and the total shares issuable under the scheme as required by GEM Listing Rules - This announcement supplements the 2024 annual report, providing additional information on the share option scheme in accordance with GEM Listing Rule 23.07(2)[3](index=3&type=chunk)[4](index=4&type=chunk) Key Data of Share Option Scheme | Item | Quantity / Percentage | | :--- | :--- | | Number of Share Options Available for Grant as of January 1, 2024 | 8,000,000 options | | Number of Share Options Available for Grant as of December 31, 2024 | 8,000,000 options | | Number of Shares Available for Issue as of Annual Report Date | 18,775,352 shares | | Percentage of Issued Shares | 11.73% | - The company explicitly states that no sub-limit has been set for service providers under the share option scheme[4](index=4&type=chunk)

Company Overview - Hongyu International Holdings Limited is a manufacturer of tinplate packaging products located in Guangdong Province, China, primarily producing tin cans and steel drums for storing paints and coatings [2] - The company began commercial production of tin cans and steel drums in 1997 and 1998, respectively, with revenue mainly derived from sales in China [2] - Hongyu International operates a factory in Foshan, Guangdong, covering approximately 35,936.2 square meters, equipped with 18 production lines [2] Financial Performance - As of December 31, 2024, Hongyu International reported total revenue of 54.472 million yuan, a year-on-year increase of 12.21% [1] - The company recorded a net profit attributable to shareholders of -6.914 million yuan, reflecting a year-on-year increase of 74.43% [1] - The gross profit margin stood at 3.25%, with a debt-to-asset ratio of 300.43% [1] Market Position and Valuation - Hongyu International's price-to-earnings (P/E) ratio is -1.65, ranking 42nd in its industry, while the average P/E ratio for the industrial support sector is 16.45 [1] - Other companies in the same sector have P/E ratios ranging from 2.71 to 4.36 [1] Clientele and Operations - The company's primary customers include paint and coating suppliers and other packaging manufacturers, with its five largest clients located in Guangdong Province [2] - Hongyu International sources raw materials from multiple suppliers in China, with tinplate being a key raw material [2] - Certain production processes, such as tinplate printing and lamination, are outsourced to subcontractors [2]

Financial Performance - The group's revenue increased from approximately RMB 485 million for the year ended December 31, 2023, to approximately RMB 545 million for the year ended December 31, 2024, representing a growth of about RMB 60 million or approximately 12.4%[13] - The loss for the year ended December 31, 2024, was approximately RMB 70 million, a significant reduction from the loss of approximately RMB 270 million for the year ended December 31, 2023, primarily due to cost control strategies[13] - Revenue increased from approximately RMB 48.5 million for the year ended December 31, 2023, to approximately RMB 54.5 million for the year ended December 31, 2024, representing a growth of about 12.4%[20] - Cost of sales rose from approximately RMB 47.1 million to approximately RMB 52.7 million, an increase of about 11.9%[21] - Gross profit increased from approximately RMB 1.5 million to approximately RMB 1.8 million, with the gross profit margin rising from about 3.0% to 3.3%[22] - Other losses increased from a loss of approximately RMB 0.7 million to a loss of approximately RMB 3.7 million, representing a rise of about 428.6%[23] - Administrative and other expenses decreased from approximately RMB 13.9 million to approximately RMB 6.9 million, a reduction of about 50.4%[25] - Financing costs decreased from approximately RMB 3.1 million to approximately RMB 1.6 million, a decline of about 48.4%[26] - Loss for the year reduced from approximately RMB 27.0 million to approximately RMB 7.0 million[27] Cash Flow and Financial Position - Total cash and cash equivalents decreased from approximately RMB 20.3 million to approximately RMB 4.1 million[29] - The debt-to-asset ratio increased from 24.6% to 60.0%[29] - The company's issued share capital as of December 31, 2024, is HKD 32 million (approximately RMB 27.909 million), with 160 million ordinary shares issued[40] - The company’s reserves available for distribution to shareholders as of December 31, 2024, were approximately zero million RMB[150] - As of December 31, 2024, the company's net current liabilities and total liabilities were approximately RMB 49,109,000 and RMB 93,598,000, respectively[187] Employee and Workforce Management - The company employed 75 employees as of December 31, 2024, down from 92 employees in the previous year[34] - The employee count at the end of 2024 was 75, down from 92 in 2023, with a turnover rate of 20%[111] - The total employee turnover rate for 2024 was 33%, slightly down from 34% in 2023[113] - The average training hours provided per employee during the reporting period was 2.6 hours, with 87% of employees receiving training[119] - In 2024, the percentage of trained employees increased to 87%, up from 71% in 2023[120] Corporate Governance - The board consists of three executive directors and three independent non-executive directors as of December 31, 2024[51] - The board held a total of 11 meetings during the year ending December 31, 2024[57] - All directors confirmed their commitment to contribute sufficient time and effort to the company's affairs[53] - The company does not have a corporate governance committee; the board as a whole is responsible for corporate governance duties[58] - The board regularly reviews compliance with corporate governance codes and policies[58] Environmental, Social, and Governance (ESG) Initiatives - The company emphasizes the importance of a stable and efficient governance framework to address potential environmental, social, and governance risks[89] - The company has formed an environmental, social, and governance working group to support the board and oversee the implementation of related measures[91] - The company identifies seven key social aspects as crucial, including employment, health and safety, and supply chain management[92] - The company aims to reduce energy intensity by 10% from the 2022 baseline by 2027[94] - The company plans to lower water consumption intensity by 10% from the 2022 baseline by 2027[96] Risk Management - The company has established a risk management framework to mitigate operational risks[68] - The company has identified potential climate-related risks, including acute physical risks from extreme weather events and transitional market risks due to increased demand for environmentally friendly materials[109] - The company has implemented safety training and guidelines to enhance employee safety awareness and minimize the risk of workplace injuries[114] Customer and Supplier Relationships - The largest customer accounted for approximately 21.5% of total revenue for the year ended December 31, 2024, down from 33.6% in 2023[151] - Revenue from the top five customers represented about 47.7% of total revenue for the year ended December 31, 2024, compared to 72.2% in 2023[151] - The largest supplier accounted for approximately 8.2% of total procurement for the year ended December 31, 2024, down from 31.1% in 2023[151] - Procurement from the top five suppliers constituted about 35.0% of total procurement for the year ended December 31, 2024, compared to 80.0% in 2023[151] Compliance and Legal Matters - The company has not reported any significant violations of applicable environmental laws and regulations during the reporting period[102] - The company has maintained strict customer data protection measures, with no significant violations of applicable health and safety, advertising, labeling, and privacy laws reported[131] - The company has not discovered any incidents of corruption or fraud during the reporting period, and there were no violations of relevant laws regarding bribery, extortion, fraud, or money laundering[132] Audit and Financial Reporting - The audit committee reviewed the consolidated financial statements for the fiscal year ending December 31, 2024, confirming compliance with applicable accounting standards[183] - The company appointed a new auditor, Zhongzhi Xin (Hong Kong) CPA Limited, effective January 29, 2024, to fill the vacancy left by the previous auditor[184] - The auditors maintain professional skepticism and communicate significant audit findings to the audit committee[197] Strategic Initiatives - The group plans to expand its sales channels to seek new customers as part of its strategy to diversify its revenue streams and reduce reliance on any single customer group[14] - The management team believes the group is well-positioned to compete against competitors and face future challenges due to its experienced management and market reputation[15] - The company has committed to increasing charitable work to fulfill its corporate social responsibility and is actively seeking opportunities to participate in community programs[134]