Qingci Games Inc. has scheduled a board meeting for 27 August 2026 to review and approve the interim financial statements for the six months ended 30 June 2026. The agenda also includes deliberation on the potential declaration of an interim dividend.

The notice, released on 17 August 2026, was signed by Executive Director Liu Siming. Qingci Games’ board currently comprises four executive directors—Yang Xu, Huang Zhiqiang, Liu Siming and Zeng Xiangshuo—alongside three independent non-executive directors: Professor Lam Sing Kwong Simon, Yuan Yuan and Fang Weijin.

Publication of the interim results and any dividend recommendation will follow board approval.