China Ruyi Sets 19 May 2026 SGM to Vote on Game Cooperation and Content Licensing Agreements

Bulletin Express

May 03

China Ruyi Holdings Limited will convene a special general meeting (SGM) at 11:00 a.m. on Tuesday, 19 May 2026, at Room 3701, 37/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong.

The SGM agenda lists two ordinary resolutions:

1. 2026 Game Cooperation Framework Agreement • Seeks shareholder approval for the agreement and all related transactions. • Includes proposed annual caps covering the three financial years ending 31 December 2028.

2. Drama Series and Movies Copyrights Licensing and Co-Production of Made-to-Order Series Framework Agreement • Seeks shareholder approval for the agreement and all related transactions. • Includes proposed annual caps covering the three financial years ending 31 December 2028.

Shareholders may appoint the Chairman of the Meeting or another individual as proxy. Completed proxy forms, together with any power of attorney, must reach Tricor Investor Services Limited, 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong, no later than 48 hours before the SGM.

Only the information above, as set out in the company’s formal proxy circular dated 4 May 2026, should be considered when evaluating the upcoming resolutions.

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Drama Series and Movies Copyrights Licensing and Co-Production of Made-to-Order Series Framework Agreement  \n   • Seeks shareholder approval for the agreement and all related transactions.  \n   • Includes proposed annual caps covering the three financial years ending 31 December 2028.\nShareholders may appoint the Chairman of the Meeting or another individual as proxy. 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