ARCHOSAUR GAMES (09990): Propose to terminate the 2022 Restricted Share Unit Plan and propose to adopt the 2026 Restricted Share Unit Plan.

ARCHOSAUR GAMES (09990) announced that the board of directors has proposed to terminate the 2022 Restricted Share Unit Plan and adopt the 2026 Restricted Share Unit Plan. An ordinary resolution will be presented at the special general meeting of shareholders to consider and approve at its discretion the proposed termination of the 2022 Restricted Share Unit Plan and the proposed adoption of the 2026 Restricted Share Unit Plan in accordance with the provisions of the rules. Based on the Company's forward-looking assessment, the rewards that may be granted under the 2022 Restricted Share Unit Plan are expected to be fully utilized in the short term. The Company believes that adopting the 2026 Restricted Share Unit Plan to replace the 2022 Restricted Share Unit Plan is a necessary and proactive measure to ensure that the Company continues to have the ability to attract, retain, and motivate talent, which is crucial for the Company's long-term growth and competitiveness.