OURGAME (06899): Delay in publishing the 2025 annual performance.

OURGAME (06899) announces that, in accordance with Rule 13.49(1) and Rule 13.46(2) of the listing rules, the company is required to publish an announcement regarding its preliminary performance within 3 months after the end of the fiscal year ending on December 31, 2025 (i.e. no later than March 31, 2026), and to send the corresponding annual report to the company's shareholders within 4 months after the end of the fiscal year (i.e. no later than April 30, 2026). Since the appointment of the liquidators on March 3, 2026, they have taken steps to assess the company's latest financial position, including contacting the auditors to understand the progress of the annual audit, and collecting the company's books and records. However, the liquidators have not received any financial information to date, nor can they confirm the status or progress of the audit. As a result, the preparation of the financial statements for the year ending December 31, 2025, and the announcement of the company's performance for the year 2025 will be delayed. Due to the delay in announcing the performance for the year 2025, it is expected that the dispatch of the annual report for the year 2025 may also be delayed. The company will make further announcements regarding the publication dates of the performance for the year 2025 and the annual report for the year 2025 in due course in accordance with the listing rules. Furthermore, trading in the company's shares will remain suspended.