• MGM China held annual general meeting May 14, 2026, passing all resolutions put to shareholders.
• Audited financial statements plus directors’ report plus independent auditor’s report for year ended Dec. 31, 2025 were received and considered.
• Final dividend of HK$ 0.353 per share for year ended Dec. 31, 2025 was declared; declaration does not confirm payment has been made.
• Deloitte Touche Tohmatsu was re-appointed as independent auditor.
• Share mandate to issue additional shares up to 20% was granted; repurchase mandate up to 10% was granted; authorization to expand issuance limit by shares repurchased under mandate was adopted; amendments to memorandum and articles of association were approved.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. MGM China Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260514-12158784), on May 14, 2026, and is solely responsible for the information contained therein.