Archosaur Games (09990) to Convene 20 March 2026 Board Meeting on FY2025 Results and Dividend Proposal

Bulletin Express03-10

Archosaur Games Inc. (Stock Code: 09990) has scheduled a board meeting for Friday, 20 March 2026. Directors will review and approve the Group’s audited financial results for the year ended 31 December 2025 and decide on the publication timetable. The agenda also includes deliberation on a potential final dividend recommendation.

The meeting was announced by Chairman and Executive Director Mr. Li Qing in an exchange filing dated 10 March 2026 issued from Beijing. The Board currently comprises two Executive Directors (Mr. Li Qing, Mr. Bai Wei), two Non-executive Directors (Mr. Li Nachuan, Mr. Lu Xiaoyin), and three Independent Non-executive Directors (Ms. Wang Jing, Mr. Zhu Lin, Mr. Ding Zhiping).

No further financial figures or dividend details were disclosed in the announcement. Archosaur Games will release additional information following the Board’s deliberations.

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