Ourgame International Holdings Limited at its AGM held on June 30, 2020, the shareholders approved the appointment of Mr. Li Yangyang as an executive Director and Chairman; Mr. Gao Hong as Executive Director; Mr. Ma Shaohua as an independent non-executive Director; Mr. Lu Jingsheng as an independent non-executive Director. The Board announced that Mr. Lu Zhong retired as an independent non-executive Director, chairman of the Remuneration Committee, and a member of each of the Audit Committee, Nomination and Corporate Governance Committee and Risk Management Committee. The Board announces that Mr. Yang Eric Qing ceased to act and Mr. Li Yangyang has been appointed as authorised representative of the Company with effect from 30 June 2020. The Board has made adjustment to the composition of the committees of the Board in light of work requirements, with effect from 30 June 2020. The new composition of the Board Committees is as follows: Mr. Lu Jingsheng (chairman), Mr. Hu Wen (member), Mr. Ma Shaohua (member) to Audit Committee. Professor Huang Yong (chairman), Mr. Gao Hong (member), Ms. Fu Qiang (member), Mr. Ma Shaohua (member), Mr. Lu Jingsheng (member) to Remuneration Committee. Mr. Li Yangyang (chairman), Mr. Chen Xian (member), Professor Huang Yong (member), Mr. Ma Shaohua (member), Mr. Lu Jingsheng (member), to Nomination and Corporate Governance Committee. Mr. Gao Hong (chairman), Mr. Ma Shaohua (vice chairman), Ms. Fu Qiang (member), Mr. Liu Jiang (member), Mr. Lu Jingsheng (member) to Risk Prevention and Digital Assets Management Committee.