China Consensus announced on 27 November 2024 that it would delay sending a circular on amendments to the 2023 Games Cooperation Framework Agreement due to the need for more time to prepare the data. Circulars originally sent on or before 28 November 2024 are now expected to be sent on or before 29 November 2024. THE CIRCULAR WILL INCLUDE DETAILS OF THE REVISED 2024 AND 2025 MAXIMUM RECEIVABLES YEARS, RECOMMENDATIONS FROM THE INDEPENDENT BOARD OF DIRECTORS, OPINIONS FROM INDEPENDENT FINANCIAL ADVISERS AND NOTICES OF THE EXTRAORDINARY GENERAL MEETING.The amendments referred to in the announcement relate to ongoing connected transactions under the 2023 Game Cooperation Framework Agreement and adjustments to the annual cap on receivables for 2024 and 2025. These revisions are intended to better reflect the company's future financial expectations...Show More

China Consensus announced on 27 November 2024 that it would delay sending a circular on amendments to the 2023 Games Cooperation Framework Agreement due to the need for more time to prepare the data. Circulars originally sent on or before 28 November 2024 are now expected to be sent on or before 29 November 2024. THE CIRCULAR WILL INCLUDE DETAILS OF THE REVISED 2024 AND 2025 MAXIMUM RECEIVABLES YEARS, RECOMMENDATIONS FROM THE INDEPENDENT BOARD OF DIRECTORS, OPINIONS FROM INDEPENDENT FINANCIAL ADVISERS AND NOTICES OF THE EXTRAORDINARY GENERAL MEETING.The amendments referred to in the announcement relate to ongoing connected transactions under the 2023 Game Cooperation Framework Agreement and adjustments to the annual cap on receivables for 2024 and 2025. These revisions are intended to better reflect the company's future financial expectations and business needs. An independent board of directors and independent financial advisors will provide professional advice to assist shareholders in making informed decisions.The announcement is made by the Board of Directors on behalf of Chairman Ko Liming and lists the Company's current executive directors, non-executive directors and independent non-executive directors.