Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited state in the announcement that they assume no responsibility for its contents. According to information disclosed, Boyaa Interactive International Limited, under the name BOYAA (Stock Code: 00434), will hold a board meeting on Sunday, 15 March 2026.

The key items on the agenda include the approval of the annual results for the financial year ended 31 December 2025, as well as consideration of a possible final dividend. Chairman and Executive Director Dai Zhikang, along with Executive Director Tao Ying, are leading this process. Independent Non-Executive Directors of the company include Cheung Ngai Lam, Choi Hon Keung Simon, and Lim Marco Jun Kit.