Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have noted an announcement dated 23 January 2026 from Luk Hing Entertainment Group Holdings Limited (the “Company”). The announcement refers to a major transaction related to the Harbour City Lease Agreement initially disclosed on 2 January 2026. The circular detailing the Harbour City Lease, as well as the Extraordinary General Meeting notice and other required information, was originally scheduled for dispatch on or before 23 January 2026. Due to the need for additional time to finalize certain information, the Company now expects to dispatch the circular on or before 13 February 2026.

Shareholders and potential investors are advised to exercise caution in dealing in the Company’s securities. According to the announcement, the Board of Directors currently comprises Executive Directors Messrs. Choi Siu Kit and Ying Kan Man, alongside Independent Non-Executive Directors Ms. Tse Mei Ling, Mr. Lynch Stephen Joseph Chor, and Ms. Woo Man Hung.