Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the announcement dated 30 January 2026. They make no representation as to its accuracy or completeness and expressly disclaim any liability for any loss arising from or in reliance upon the entire or any part of its contents. According to the announcement, Luk Hing Entertainment Group Holdings Limited (Incorporated in the Cayman Islands with limited liability, Stock code: 8052) has reported a further delay in despatch of its circular regarding a major transaction connected with the issuance of convertible bonds.

The announcement references prior statements released on 14 July 2025; 1, 8, 15, 22, 29 August 2025; 5, 12, 19, 26 September 2025; 3, 10, 17, 24, 31 October 2025; 7, 14, 21, 28 November 2025; 5, 12, 19 December 2025; 2, 9, 16, 23 January 2026. It notes that the circular, initially set for despatch on or before 30 January 2026, is now expected to be issued on or before 6 February 2026. Additional time is required to finalize information, including the Group’s indebtedness statement as of 30 November 2025. Shareholders and potential investors are advised to exercise caution when dealing in the Company’s securities.

By order of the board, the announcement is signed by Executive Director Mr. Choi Siu Kit. As of the date of the announcement, the executive directors are Mr. Choi and Mr. Ying Kan Man, with independent non-executive directors being Ms. Tse Mei Ling, Mr. Lynch Stephen Joseph Chor, and Ms. Woo Man Hung. All directors accept full responsibility for the accuracy and completeness of the announcement’s contents. The document will be published on the “Latest Listed Company Information” page of the GEM website at www.hkexnews.hk for seven days and on the Company’s website at www.lukhing.com.