FORGAME (00484) Sets 27 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/20

Forgame Holdings Limited (stock code: 00484) has announced that its board of directors will convene on 27 March 2026. The meeting agenda includes:

1. Approval of the Group’s audited financial results for the twelve months ended 31 December 2025. 2. Deliberation on the recommendation of a final dividend, if any.

Board composition at the time of the announcement comprises two executive directors—Cui Yuzhi (Chairman) and Zhou Xiaoyu—and three independent non-executive directors: Wong Chi Kin, Lu Xiaoma, and Zhu Min.

The announcement, dated 20 March 2026, was authorized by Chairman Cui Yuzhi. No additional financial details were disclosed in this notice.

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The meeting agenda includes:</p>\n<p>1. Approval of the Group’s audited financial results for the twelve months ended 31 December 2025.  \n2. Deliberation on the recommendation of a final dividend, if any.</p>\n<p>Board composition at the time of the announcement comprises two executive directors—Cui Yuzhi (Chairman) and Zhou Xiaoyu—and three independent non-executive directors: Wong Chi Kin, Lu Xiaoma, and Zhu Min.</p>\n<p>The announcement, dated 20 March 2026, was authorized by Chairman Cui Yuzhi. 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