Boyaa Interactive International Limited Schedules Board Meeting to Approve 2025 Annual Results and Final Dividend

Key Highlights for Investors:

• Board Meeting Scheduled: Boyaa Interactive International Limited (“the Company”) has announced that its Board of Directors will convene a meeting on Sunday, 15 March 2026.
• Purpose of Meeting: The primary agenda will be to approve the announcement of the Company’s audited annual results for the financial year ended 31 December 2025.
• Dividend Consideration: The Board will also deliberate on the potential payment of a final dividend for shareholders, subject to approval.
• Board Composition: The Company’s leadership includes Chairman and Executive Director Mr. Dai Zhikang, Executive Director Ms. Tao Ying, and three Independent Non-Executive Directors: Mr. Cheung Ngai Lam, Mr. Choi Hon Keung Simon, and Mr. Lim Marco Jun Kit.

Important Information for Shareholders:

• The announcement of the annual results is a significant event, as it will provide a comprehensive overview of the Company’s financial performance for 2025. The results could give insight into revenue growth, profitability, and the Company’s overall business outlook, which are critical factors for investment decisions.
• The consideration and potential declaration of a final dividend are price-sensitive. If a dividend is announced, it could have a positive impact on the Company’s share price as it signals strong financial health and shareholder returns. Conversely, a lower-than-expected or omitted dividend may prompt a negative market response.
• Investors should monitor the outcome of the 15 March 2026 Board meeting closely, as any updates regarding financial results or dividend policy could directly affect share valuation and trading activity.

Next Steps:

• The Company is expected to publish its annual results and any dividend declaration following the Board meeting scheduled for 15 March 2026.
• Shareholders are advised to stay alert for official announcements from Boyaa Interactive International Limited for detailed financial statements and dividend information.

Disclaimer: The above article is for informational purposes only and does not constitute investment advice. Investors should conduct their own research or consult professional advisors before making any investment decisions. The information is based on the latest official announcement by Boyaa Interactive International Limited as of 4 March 2026.

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