Damai Entertainment Holdings Limited (Stock Code: 1060) will hold a Special General Meeting (SGM) on Wednesday, March 25, 2026, at 3:00 p.m. The meeting is scheduled to take place at Club@28 VIP Lounge, 28/F, Crowne Plaza Hong Kong, 8 Leighton Road, Causeway Bay. According to the announcement, shareholders will consider and vote on the 2026 Framework Agreement and its related proposed annual caps for the three years ending March 31, 2029.

Any shareholder who wishes to attend and vote is required to register shares by lodging the necessary documents with the company’s branch share registrar by 4:30 p.m. on Wednesday, March 18, 2026. Proxy forms must be submitted at least 48 hours prior to the start of the meeting. Shareholders are also informed that if a Typhoon Signal No. 8 or above, extreme weather, or a black rainstorm warning is in effect two hours before the scheduled time, the meeting will be postponed, and the relevant details will be announced on the company’s website and HKEXnews.