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Notice of Shanghai Yaoji Poker Co., Ltd. on Holding the First Extraordinary General SCR888 Download Meeting of 2019

The company and all members of the board of directors guarantee the truthfulness, accuracy, and completeness of the information disclosure, and there are no false records, misleading statements or major omissions.

First, the basic situation of the meeting

1. The general meeting of shareholders: the first extraordinary shareholders meeting in 2019

2. Convener of the shareholders' meeting: The board of directors of Shanghai Yaoji Poker Co., Ltd. (hereinafter referred to as “the company”).

3. Legitimacy and compliance of the meeting: After the deliberation and approval of the 29th meeting of the fourth board of directors of the company, the company decided to hold SCR888 Download the first extraordinary shareholders meeting in 2019. The convening procedures are in compliance with relevant laws, administrative regulations, departmental rules, Normative documents and the provisions of the Articles of Association. The board of directors of the company believes that the meeting of the shareholders meeting is in compliance with relevant laws, administrative regulations, departmental rules, regulatory documents and the company's articles of association;

4. Date and time of the meeting:

(1) On-site meeting time: July 22, 2019, 14:30

(2) Online voting time: July 21, 2019 - July 22, 2019

Among them, the time for online voting through the Shenzhen Stock Exchange trading system is: July 22, 2019, 9:30-11:30, 1:00-3:00 pm; specific voting through SCR888 Download the Shenzhen Stock Exchange Internet system The time is from 15:00 on July 21, 2019 to 15:00 on July 22, 2019.

5. Ways of holding the meeting: This general meeting of shareholders will be held in a combination of on-site voting and online voting.

The company will provide a voting platform in the form of a network to the shareholders of the company through the Shenzhen Stock Exchange trading system and the Internet voting system. The shareholders of the company can exercise voting rights through the trading system of the Shenzhen Stock Exchange or the Internet voting system during SCR888 Download the online voting time. The shareholders of the company can only adopt one of the above voting methods. If there is a duplicate vote on the same vote, the result of the first vote shall prevail.