Archosaur Games Schedules 26 June 2026 AGM; Board Re-elections, Auditor Renewal and Share Mandates on Agenda

Archosaur Games Inc. has issued the proxy form and agenda for its annual general meeting (AGM), confirming the session will take place on 26 June 2026 at 2:00 p.m. in Beijing’s Dongcheng District.

Key proposals to be tabled:

1. Financial Statements • Shareholders will vote on receiving and adopting the audited consolidated financial statements for the year ended 31 December 2025, together with the directors’ and auditor’s reports.

2. Board Composition and Remuneration • Re-election of non-executive director Mr. Lu Xiaoyin. • Re-election of independent non-executive directors Mr. Zhu Lin and Mr. Ding Zhiping. • Authorisation for the board to determine directors’ remuneration.

3. Auditor Appointment • Re-appointment of PricewaterhouseCoopers as external auditor until the conclusion of the next AGM, with the board authorised to set the audit fee.

4. Capital Management • Renewal of a general mandate empowering directors to allot, issue and deal in the company’s shares. • Renewal of a mandate permitting the repurchase of the company’s own shares. • Extension of the issue mandate by an amount equal to shares repurchased under the buy-back mandate.

5. Governance • A special resolution seeking shareholder approval for proposed amendments to the company’s memorandum and articles of association.

Shareholders of record are entitled to appoint proxies to vote on their behalf, and completed proxy forms must be lodged with Tricor Investor Services Limited no later than 48 hours before the meeting commences.