Archosaur Games Inc. has convened an extraordinary general meeting (EGM) for 19 August 2026, 3:00 p.m. at its Beijing headquarters. Shareholders will vote on two key ordinary resolutions:
1. Adoption of the 2026 RSU Scheme • Scope: Authorises grants of restricted share units (RSUs) over up to 80.04 million shares, equivalent to roughly 10% of Archosaur’s issued share capital excluding treasury shares as of the EGM date. • Composition: Within the 80.04 million-share limit, 67.81 million shares remain subject to HKEX Listing Committee approval. The balance reflects 12.02 million shares already held by Smooth Ebony Limited for future Pre-IPO RSU grants and 0.21 million unallocated trust shares from the 2022 RSU Scheme earmarked for the new plan. • Authorisation: Directors would be empowered to grant RSUs, allot and issue the corresponding shares, and execute all related actions.
2. Termination of the 2022 RSU Scheme The 2022 RSU Scheme will cease upon adoption of the 2026 plan, except for any RSUs that have been granted but not yet vested.
Meeting logistics • Register of members closure: 14–19 August 2026 (both days inclusive). Share transfers must be lodged by 4:30 p.m. on 13 August 2026 to qualify for attendance and voting. • Voting method: All resolutions will be decided by poll in accordance with Hong Kong Listing Rules.
Board composition The board comprises Chairman and Executive Director Li Qing, Executive Director Bai Wei, Non-executive Directors Li Nachuan and Lu Xiaoyin, and Independent Non-executive Directors Wang Jing, Zhu Lin and Ding Zhiping.
Investors holding Archosaur Games shares as of 19 August 2026 are entitled to participate in the EGM and cast their votes on the proposed remuneration-linked share incentives and the termination of the existing 2022 RSU Scheme.
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