Boyaa Interactive lines up AGM agenda: share mandates, director reshuffle, auditor re-appointment and US$0.75 million Bitcoin purchase

Boyaa Interactive International Limited (Boyaa, 00434) has issued a circular convening its 2026 annual general meeting for 18 June in Hong Kong. Shareholders will vote on five key resolutions that span capital management, board composition, audit oversight and a fresh cryptocurrency investment.

Key proposals 1. Capital mandates: • Share Repurchase – Directors seek authority to buy back up to 10% of issued shares (currently a ceiling of about 76.33 million shares). • Share Issue – A mandate to issue up to 20% of issued shares (around 152.67 million shares), plus an extension allowing re-issuance of any repurchased shares (additional 10%).

2. Board changes: • Re-election of Executive Chairman Dai Zhikang and Independent Non-executive Director Lim Marco Jun Kit. • Acting CEO and Joint Company Secretary Tao Ying will retire at the AGM and not stand for re-election; the company intends to appoint a female director by the meeting date to maintain board diversity.

3. Auditor: • Re-appointment of Zhonghui Anda CPA Limited; audit fee for FY 2026 estimated at HK$2.00–2.20 million.

4. Major acquisition – Bitcoin: • Wholly owned unit YAAKO Technology has agreed to acquire 10 Bitcoins from Liquidity Technology Limited for US$0.75 million (US$74,900 each), plus a 0.5% service fee. • A 15% deposit (US$0.11 million) has been paid; completion is targeted by 29 June 2026, subject to shareholder approval. • The purchase follows Boyaa’s 2025 acquisitions of 703 Bitcoins for US$80.51 million. As of the circular date, Boyaa holds 4,093 BTC (average cost US$68,211), 304 ETH and 7.00 million USDT. Proceeds will underpin the group’s Web3 initiatives, including the upcoming Boyaa Network blockchain.

Operational snapshot • FY 2025 revenue: HK$467.70 million, down from HK$500.90 million in FY 2024. • Current assets at 31 Dec 2025: HK$3.12 billion. • FY 2025 operating net profit from traditional games: approximately HK$140 million.

Capital actions • In 2025 Boyaa repurchased 2.97 million shares for HK$10.92 million and now holds 7.64 million treasury shares.

Key dates • Shareholders’ register closes 15–18 June 2026 for AGM attendance; proxy forms due by 16 June. • Register closes 25–29 June 2026 for the proposed final dividend of HK$0.0366 per share.

If all resolutions pass, Boyaa will have expanded capital flexibility, a refreshed board, continued external audit continuity and an enlarged cryptocurrency reserve to advance its Web3 strategy.