22 January 2024
Dissemination Of Corporate Communications

Pursuant to Rule 2.07 of the Rules (the “Listing Rules”) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) and the articles of association of Boyaa Interactive International Limited (the “Company”), the Company will disseminate corporate communications1 (the “Corporate Communications”) to its shareholders electronically including by making available on its website (www.boyaa.com.hk) and the Stock Exchange’s website (www.hkexnews.hk). For more details of Corporate Communication dissemination arrangements, please refer to the notification letters and reply forms of the Company dated 22 January 2024.

If any shareholder of the Company wants to receive the Corporate Communications in printed form, he/she shall complete and return the reply form to the Company’s Hong Kong share registrar at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, specifying his/her name, address and request as such. The request shall be made in writing. All printed version of the Corporate Communications will be provided free of charge.

If the Company does not receive the shareholder’s written request to receive the Corporate Communications in printed form, the Company will send actionable corporate communications2 to (1) its registered shareholder who has provided email address by email; (2) its registered shareholder in printed form if he/she has not provided email address; and (3) its non-registered shareholder who has provided email address via his/her intermediaries by email.

The Company will update its dissemination policy to reflect its current practice from time to time and provide further details as and when appropriate in compliance with the Listing Rules.


1.Corporate Communications include any document(s) to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to (a) the directors’ report and its annual accounts together with a copy of the auditors’ report and, where applicable, its summary financial report; (b) the interim report and, where applicable, its summary interim report; (c) the quarterly report, if any; (d) a notice of meeting; (e) a listing document; (f) a circular; and (g) a proxy form.

2.Actionable corporate communication is any corporate communication that seeks instructions from issuer’s securities holders on how they wish to exercise their rights or make an election as the issuer’s securities holder.