April 25, 2024，The company held the 2023 Annual General Meeting of Shareholders using a combination of on-site voting and online voting。The meeting was chaired by the Secretary of the Party Committee of the Group Company、Chairman，Company Party Committee Secretary、Chairman Luo Weihua presided over。Company Director、Supervisor、Senior management attended this meeting。

Shareholders meeting site

12 shareholders passed the on-site and online voting at this general meeting，Represents shares 710,698,198 shares，Accounting for 46 of the company’s total shares.8234%。

Luo Weihua presided over the meeting

The meeting reviewed and approved the full w88 casino gamestext and summary of the 2023 annual report、Profit distribution plan for 2023、2023 Board of Directors Work Report、2023 Supervisory Board Work Report、Company’s 2024 investment plan、The company’s 2024 financial budget report、Proposal on Re-appointment of Audit Institution for 2024、Eight proposals including the proposal to amend the "Independent Director System"。Independent Director Li Huaqiang at the meeting、Duan Lin、Xu Qing makes a 2023 annual work report。