Special Statement on Proposed Profit Distribution for 2025

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This announcement details Orient Entertainment's proposed profit distribution for 2025. Due to a negative retained earnings balance of -997,488,966.04 RMB in its consolidated statements, the company will not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital. This decision aligns with regulatory requirements and the company's long-term development strategy.

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Securities Code: 002292 Securities Abbreviation: Orient Entertainment Announcement Number: 2026-012

Orient Entertainment Co., Ltd. Special Statement on Proposed Profit Distribution for 2025

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

Special Reminder:

As of December 31, 2025, the Company's retained earnings on a consolidated basis were -997,488,966.04 RMB, and the retained earnings on a parent company basis were 564,553,524.83 RMB. The proposed profit distribution plan for 2025 is: no cash dividend, no bonus shares, and no capital reserve transfer to share capital.
The Company's 2025 profit distribution plan does not fall under the circumstances that may lead to other risk warnings as stipulated in Article 9.8.1 (IX) of the Shenzhen Stock Exchange Stock Listing Rules.

I. Deliberation Procedures Orient Entertainment Co., Ltd. (hereinafter referred to as the "Company") held the fifth meeting of the seventh Board of Directors on April 24, 2026, and deliberated and passed the "Proposal on the Proposed Profit Distribution Plan for 2025". This proposal needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation.

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