The board of directors of Archosaur Games Inc. hereby announced that Ms. Fok Po Yi ("Ms. Fok"), who is a joint company secretary of the Company (the "Joint Company Secretary") and a vice president of SWCS Corporate Services Group (Hong Kong) Limited ("SWCS"), the external corporate services provider of the Company, has tendered her resignation as (i) Joint Company Secretary, (ii) an authorized representative of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (the "Listing Rules"); and (iii) an authorized representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) for the acceptance of service of process and notices in Hong Kong (collectively, the "Authorized Representatives") due to her work arrangement (the "Resignation of Ms. Fok"). The Board announced that Ms. Zhang Xiao ("Ms. Zhang") has been appointed as a Joint Company Secretary and the Authorized Representatives (the "Appointment of Ms. Zhang"). Ms. Zhang is a manager of SWCS and has over seven years of experience in the corporate secretarial field. Ms. Zhang has been admitted as an associate member of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute in the United Kingdom in 2019. The Company will apply to the Stock Exchange for a new waiver and the Resignation of Ms. Fok and the Appointment of Ms. Zhang will take effect from the date when the new waiver is granted by the Stock Exchange. The Company will make further announcement(s) in due course.