Zengame Technology Holding Limited (02660) announced that its board of directors will convene on 25 March 2026 to address several key matters for the Group:

• Approval and publication of the audited consolidated financial statements for the year ended 31 December 2025. • Consideration of a final dividend recommendation for FY 2025. • Potential determination of the closure period for the Company’s register of members. • Discussion of other routine business items.

The meeting notice was signed by Chairman Ye Sheng and released in Hong Kong on 13 March 2026. At the date of the announcement, the Board consists of three executive directors—Ye Sheng, Yang Min and Xiong Mi—and three independent non-executive directors—Jin Shuhui, Mao Zhonghua and Yang Yi.