Archosaur Games Inc. (Stock Code: 09990) has released a board proposal to replace its existing memorandum and articles of association with a Fifth Amended and Restated Memorandum and Articles of Association. The update is designed to meet the latest requirements of the Hong Kong Stock Exchange’s expanded paperless listing framework and related regulatory changes.

Key proposed amendments include:

1. Authorising shareholders to attend, vote, and submit proxies electronically through virtual meeting technology, with corresponding procedural adjustments for such meetings.

2. Incorporating HKEX’s newest paperless listing rules directly into the company’s governing documents.

3. Introducing related housekeeping and consequential updates.

The new articles will be tabled for approval by special resolution at the company’s forthcoming annual general meeting. A circular detailing the revisions and the AGM notice will be dispatched to shareholders in due course.

The announcement is dated 20 March 2026 and is issued under the signature of Chairman and Executive Director Mr. Li Qing. Other board members comprise Executive Director Mr. Bai Wei; Non-executive Directors Mr. Li Nachuan and Mr. Lu Xiaoyin; and Independent Non-executive Directors Ms. Wang Jing, Mr. Zhu Lin, and Mr. Ding Zhiping.