Archosaur Games Inc. held its Annual General Meeting on 13 June 2025. During the meeting, several proposals were put to vote. The proposal to receive, consider, and adopt the audited consolidated financial statements and the reports of the directors and auditor for the year ended 31 December 2024 was approved. The re-election of Mr. Li Qing and Mr. Bai Wei as executive directors was also approved. Additionally, a general mandate was granted to the directors to allot, issue, and deal with the company's shares, and another mandate was approved to allow the directors to repurchase the company's shares. An extension of the general mandate to allot, issue, and deal with additional shares by the number of shares repurchased was also approved. All proposals were passed as ordinary resolutions.
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