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Qingci Games Sets 2026 AGM to Approve Accounts, Board Changes and Share Issuance Mandate

Story Highlights
  • Qingci Games will hold its 2026 AGM to approve 2025 accounts, board re-elections and auditor reappointment.
  • Shareholders will vote on granting directors authority to issue up to 20% of share capital for future capital needs.
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Qingci Games Sets 2026 AGM to Approve Accounts, Board Changes and Share Issuance Mandate

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Qingci Games, Inc. ( (HK:6633) ) has shared an update.

Qingci Games Inc. has convened its annual general meeting for June 9, 2026, in Xiamen, where shareholders will vote on adopting the audited financial statements for the year ended December 31, 2025. They will also consider re-electing two executive directors and one independent non-executive director, and authorizing the board to set directors’ remuneration and reappoint BDO Limited as auditor.

Shareholders will further vote on an ordinary resolution granting the board broad authority to allot, issue, and deal with additional ordinary shares and related securities, including the sale or transfer of treasury shares, subject to a cap of 20% of the company’s issued share capital. This mandate, which excludes certain specified share issuances such as rights issues and employee share schemes, is intended to give the company flexibility in future capital management and potential fundraising while maintaining defined limits for existing shareholders.

More about Qingci Games, Inc.

Qingci Games Inc. is a Cayman Islands-incorporated company listed on the Hong Kong Stock Exchange, operating in the video game industry. The company focuses on developing and publishing games, with its business and governance overseen by a board that includes executive and independent non-executive directors and audited by BDO Limited.

Average Trading Volume: 100,774

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$1.91B

For detailed information about 6633 stock, go to TipRanks’ Stock Analysis page.

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