Forgame releases 2025 annual report, AGM circular and proxy materials online; printed copies available on request

Bulletin Express
04/28

Forgame Holdings Limited disclosed that the English and Chinese versions of its 2025 Annual Report, circular, notice of annual general meeting (AGM) and proxy form have been uploaded to the company website (www.forgame.com.cn) and the HKEX disclosure platform (www.hkexnews.hk) on 28 April 2026.

The board recommends that shareholders, particularly non-registered holders whose shares are kept through CCASS, access these documents electronically. Those unable to retrieve the web version, or who prefer hard copies of current or future corporate communications, may complete the enclosed request form and return it—postage-paid within Hong Kong— to the company’s Hong Kong branch share registrar, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, or email forgame484-ecom@vistra.com. Printed copies will be dispatched free of charge upon receipt.

Non-registered holders wishing to receive future communications by email should supply a functional email address to their intermediary (bank, broker, custodian, nominee, or HKSCC Nominees Limited). Until an email address is provided, notices of publication will be sent only in printed form.

Enquiries can be directed to Tricor’s hotline on (852) 2980 1333, Monday to Friday, 09:00–18:00 (excluding public holidays). The notice is issued under the authority of Chairman Cui Yuzhi on behalf of the board of Forgame Holdings Limited.

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