April 25, 2024，The company held the w88 online casino29th meeting of the eighth board of directors。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。The meeting reviewed and approved the first quarter report of 2024、Proposal on the general election of the company’s board of directors and the nomination of non-independent director candidates for the ninth board of directors、Proposal on the general election of the company’s board of directors and the nomination of independent director candidates for the ninth board of directors、Proposal on convening the first extraordinary general meeting of shareholders in 2024。Zhu Chengfang, secretary of the company’s board of directors, gave a 2023 annual work report at the meeting。

Scene of the 29th meeting of the 8th Board of Directors

Today，The company also held the 15th meeting of the 8th Supervisory Board。The meeting was held by members of the company’s party committee、Lei Kaiming, Chairman of the Supervisory Board, presided over，Deliberated and approved the first quarter report of 2024、Proposal on the general election of the Company’s Board of Supervisors and the nomination of non-employee representative supervisor candidates for the ninth Board of Supervisors。

Scene of the 15th meeting of the 8th Board of Supervisors

The company’s total operating income in the first quarter of 2024 is 14.6.8 billion yuan，Total profit 2.6.8 billion yuan，Total assets 586.0.7 billion yuan，Basic earnings per share 0.125 yuan/share，Weighted average return on equity is 1.74%。

The company will hold the first extraordinary shareholders meeting of 2024 on May 15, 2024。