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The w88 slot held the first extraordinary general meeting of shareholders in 2025 and the fifth meeting of the ninth board of directorsTime: 2025-01-23 Reading volume:

On January 22, 2025, the w88 slot held the first extraordinary general meeting of shareholders in 2025 through a combination of on-site voting and online voting. The meeting was chaired by Luo Weihua, Secretary of the Party Committee and Chairman of the Group w88 slot, and Luo Weihua, Secretary of the Party Committee and Chairman of the w88 slot.


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Shareholders meeting site


There were 207 shareholders and authorized representatives who voted on-site and online, representing 743,526,274 shares, accounting for 48.9862% of the w88 slot’s total shares. The meeting reviewed and approved the motion on removing independent directors and members of special committees of the board of directors, and the motion on nominating independent director candidates for the ninth session of the board of directors.

Subsequently, the w88 slot also held the fifth meeting of the ninth board of directors. The meeting was presided over by Luo Weihua, Secretary of the Party Committee and Chairman of the Group w88 slot, and Luo Weihua, Secretary of the Party Committee and Chairman of the w88 slot. The meeting reviewed and approved the proposal on the by-election of members of the special committee of the ninth session of the Board of Directors, the proposal on the appointment of the w88 slot's general manager, and the appointment of the w88 slot's secretary to the board of directors.


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Luo Weihua chairs the board of directors


     
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