May 15, 2024，The company held the first extraordinary general meeting of shareholders in 2024 using a combination of on-site voting and online voting。The meeting was held by members of the Party Committee of the Group Company，Deputy Secretary of the Party Committee of the Company、Vice Chairman、Presided over by General Manager Tang Qiansong。Company Director、Supervisor、Senior management attended this meeting。

13 shareholders voted on site and online，Represents shares 710,967,290 shares，Accounting for 46 of the company’s total shares.8411%。

The w88 casinomeeting reviewed and approved the resolution on the general election of non-independent directors of the ninth board of directors of the company、Proposal on the general election of non-employee representative supervisors of the ninth Board of Supervisors of the Company、Proposal on the general election of independent directors of the ninth board of directors of the company。