美丽华酒店(00071) - 2025 - 中期业绩

Announcement Overview This announcement clarifies a clerical error in the 2025 interim results announcement by Miramar Hotel and Investment Company, Limited, with all other information remaining unchanged Company and Announcement Background This announcement by Miramar Hotel and Investment Company, Limited clarifies a clerical error in its 2025 interim results announcement, emphasizing that all other information remains unchanged - Company Name: Miramar Hotel and Investment Company, Limited [2][3] - Stock Code: 71 [3] - Announcement Purpose: To clarify the 2025 interim results announcement [3][4] - Original Announcement Date: August 19, 2025 [4] - Announcement Nature: A supplement to the English version of the 2025 interim results announcement, to be read in conjunction with it [4] Clarification of Interim Dividend Payment Date This section clarifies a clerical error regarding the interim dividend payment date in the 2025 interim results announcement, correcting it to October 14, 2025 Error Details and Correction The company clarifies an unintentional clerical error on page 24 of the English version of the 2025 interim results announcement regarding the interim dividend payment date, now corrected to October 14, 2025 - Error Nature: An unintentional clerical error on page 24 of the English version of the 2025 interim results announcement [4] - Error Content: Pertaining to the interim dividend payment date [4] Correction of Interim Dividend Related Dates | Item | Date | | :--- | :--- | | Dividend Payment Date | October 14, 2025 (Tuesday) | | Register of Members Closing Date | September 26, 2025 (Friday) at close of business | | Share Transfer Registration Deadline | September 26, 2025 (Friday) | | Share Transfer Document Submission Deadline | September 25, 2025 (Thursday) at 4:30 p.m. | - Impact: All other information contained in the 2025 interim results announcement remains unchanged, except for the clarification above [4] Board of Directors Information This section lists the composition of the Board of Directors of Miramar Hotel and Investment Company, Limited at the time of the announcement Board Composition At the time of this announcement, the Board of Directors of Miramar Hotel and Investment Company, Limited comprises executive, non-executive, and independent non-executive directors, signed by Company Secretary Lai Ho Man - Announcement Date: August 20, 2025 [5] - Company Secretary: Lai Ho Man [5] - Executive Directors: Dr. Lee Ka Shing, Dr. Lam Ko Yin, Mr. Tang Yat Sun, Mr. Ho Hou Chiang [5] - Non-executive Directors: Dr. Fung Yuk Bun, Mr. Cheng Ka On [5] - Independent Non-executive Directors: Dr. Chung Wai Ming, Mr. Yeung Ping Leung, Mr. Leung Cheung Biu, Mr. Woo King Cheong, Mr. Au Siu Kee, Mr. Sin Nga Yan, Ms. Wong Yeung Fong [5]