Archosaur Games Inc. (9990) has scheduled an extraordinary general meeting on 17 December 2025 at 9:00 a.m., to be held at Meeting Room, 3F, Kaipuu Belfry Hotel, Licheng District, Quanzhou, Fujian, the PRC. Shareholders will consider and vote on an ordinary resolution regarding the renewed Tencent Game Cooperation Framework Agreement, signed on 3 November 2025 between Archosaur Games Inc. (“the Company”) and Tencent Computer.

The agreement proposes annual caps and arrangements for the licensing of intellectual property rights, along with exclusive publishing and operation of the Company’s games by the Tencent Group from 1 January 2026 to 31 December 2028. The meeting will be conducted by poll, with closure of the register of members from 12 December 2025 to 17 December 2025 (both days inclusive). Shareholders are advised that a valid proxy form must be submitted at least 48 hours before the meeting, and those entitled to vote can attend in person or through a duly authorized proxy.