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CHANGYOU INT GP (Stock Code: 01039) will hold a board meeting on 25 March 2026 at Office Room 45, Unit 405-414, Level 4, Core E, Cyberport 3, 100 Cyberport Road, Pok Fu Lam, Hong Kong. The agenda includes reviewing and approving the final results of the company and its subsidiaries for the year ended 31 December 2025 and considering the declaration of a final dividend, if any. This announcement was released on 5 March 2026.

As of the announcement date, the company’s executive directors are Mr. Cheng Jerome and Mr. Sun Jun. Its non-executive directors are Ms. Hu Qing and Ms. Liu Jingyan, and its independent non-executive directors are Mr. Wong Chi Keung, Mr. Ip Wai Lun William, and Mr. Chan Chi Keung Alan.