Key Highlights

• Board Meeting Date: The Board of Directors of Archosaur Games Inc. will convene a meeting on Friday, 20 March 2026.
• Purpose of Meeting: The meeting is scheduled to:
  • Consider and approve the audited annual results of the Group for the financial year ended 31 December 2025.
  • Approve the publication of the annual results.
  • Deliberate on the recommendation and potential payment of a final dividend for shareholders.
• Leadership and Board Composition: The company is led by Mr. Li Qing, who serves as Chairman and Executive Director. The Board also includes executive, non-executive, and independent non-executive directors, ensuring governance and oversight from a diverse set of stakeholders.

Shareholder Updates & Price-Sensitive Information

• Potential Dividend Declaration: The upcoming meeting will include consideration of a final dividend. Any decision on dividend payments is typically significant for investors, as it may directly impact share valuation and investor returns.
• Annual Financial Results: The announcement of full-year financial results for 2025 will provide key insights into the company’s operational performance, profitability, and financial health. This disclosure is highly anticipated by investors and may influence the company’s share price.
• Publication Timing: The Board’s review and approval are prerequisites for the public release of the company’s annual financial statements. Investors should monitor for the subsequent announcement, as it may include critical figures and guidance that could move the market.

Board Composition

• Mr. Li Qing – Chairman and Executive Director
• Mr. Bai Wei – Executive Director
• Mr. Li Nachuan – Non-executive Director
• Mr. Lu Xiaoyin – Non-executive Director
• Ms. Wang Jing – Independent Non-executive Director
• Mr. Zhu Lin – Independent Non-executive Director
• Mr. Ding Zhiping – Independent Non-executive Director

What Investors Should Watch For

• The outcome of the Board meeting, including any dividend declaration, is a notable event that may affect the share price of Archosaur Games Inc.
• Investors should stay alert for the release of the audited annual results and any Board commentary regarding future outlook, as these could provide further cues about the company’s growth prospects and capital allocation strategy.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors are advised to conduct their own research or consult with a professional adviser before making any investment decisions. The information provided is based on company disclosures as of the date specified and may be subject to change.

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