Bingo Software (SH:688227) Shang Hai Zheng Quan Bao·2025-11-13 18:17Meeting Overview - The first extraordinary general meeting of shareholders was held on November 13, 2025, at the company's headquarters in Guangzhou [2] - The meeting was convened by the board of directors and chaired by Mr. Huang Hai, the chairman [2][3] - The voting method combined on-site and online voting, complying with relevant laws and regulations [2] Attendance - All six current directors attended the meeting, with Mr. Huang Hai and Mr. Liu Xin present on-site, while others attended via communication [3] - All three current supervisors were present, with two attending on-site and one via communication [4] Resolutions Passed - The proposal to abolish the supervisory board and amend the Articles of Association was approved [5] - Multiple governance-related proposals were passed, including amendments to the rules for shareholder meetings, board meetings, and various management systems [6][7] - All 12 sub-proposals under the governance amendments were approved [8] Legal Verification - The meeting was witnessed by Beijing Zhonglun (Guangzhou) Law Firm, confirming that the meeting's procedures and voting were in compliance with legal and regulatory requirements [8]