002292SZSE

2025 Board of Directors Work Report

ALPHA GROUP CO.,LTD·

✨ AI Summary

This report details the work of the Board of Directors of Alpha Entertainment Co., Ltd. for the year 2025. It outlines the board's adherence to laws and regulations, the convening of 8 board meetings, and the review of various proposals including financial reports, profit distribution, and personnel appointments. The report also covers the performance of special committees and the board's strategic plans for 2026, focusing on IP development and business expansion.

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Full Translation

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Securities Code: 002292 Securities Abbreviation: Alpha Entertainment Announcement Number: 2026-010

Alpha Entertainment Co., Ltd. 2025 Annual Report of the Board of Directors

To all shareholders of Alpha Entertainment Co., Ltd.:

During 2025, the Board of Directors of Alpha Entertainment Co., Ltd. (hereinafter referred to as the "Company") strictly followed the provisions of the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," and the "Articles of Association," with the aim of being responsible to all shareholders. The board diligently performed its duties entrusted by the shareholders' meeting, continuously improved corporate governance, enhanced standardized operation levels, and actively promoted the development of the Company's various businesses. The work of the Company's Board of Directors in 2025 is hereby reported as follows.

I. Board Meetings Held During the Reporting Period

During the reporting period, the Company held 8 board meetings. The notification, convening, holding, and voting procedures of the meetings all complied with relevant laws, regulations, and the "Articles of Association." The details are as follows:

(I) The 16th meeting of the 6th Board of Directors was held on February 17, 2025, in the Company's conference room, through on-site and written voting. The meeting deliberated and approved the following proposal:

  1. "Proposal on the Share Repurchase Plan"

(II) The 17th meeting of the 6th Board of Directors was held on April 25, 2025, in the Company's conference room, through on-site and written voting. The meeting deliberated and approved the following proposals:

  1. "Proposal on the 2024 Annual Report of the Board of Directors"
  2. "Proposal on the 2024 Annual Report of the General Manager"
  3. "Proposal on the 2024 Annual Report and its Summary"
  4. "Proposal on the 2024 Financial Final Accounts Report"
  5. "Proposal on the 2024 Profit Distribution Plan"
  6. "Proposal on Uncovered Losses Reaching One-Third of the Paid-in Capital"
  7. "Proposal on the 2024 Internal Control Self-Evaluation Report"
  8. "Proposal on the 2024 Corporate Social Responsibility Report"
  9. "Special Explanation on the Storage and Use of Raised Funds in 2024"
  10. "Proposal on the Re-appointment of the Accounting Firm"
  11. "Proposal on the Company's First Quarterly Report for 2025"
  12. "Proposal to Convene the 2024 Annual General Meeting of Shareholders"

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