OURGAME (06899) establishes a special investigation committee.

OURGAME (06899) announced that the Board of Directors has decided to establish a special investigation committee composed of all independent non-executive directors (namely, Ma Shaohua, Zhang Li, and Dai Bing) to investigate key issues raised in certain letters. The special investigation committee is responsible for appointing independent legal and accounting professionals as investigators to conduct an independent investigation of the key issues raised in the letters. They will also appoint an independent internal monitoring consultant to conduct an independent internal monitoring review of the company's internal monitoring work and procedures, report the findings of the independent investigation and review to the Board of Directors, and make recommendations to the Board of Directors on appropriate actions to be taken (if necessary). Furthermore, the special investigation committee has engaged an independent third-party investigation agency, Tianzhi Rui Zhi Forensic Investigation Co., Ltd., to investigate key matters. An independent third-party internal monitoring consultant, Guowei Risk Consulting Services Co., Ltd. (Guowei), has been appointed by the special investigation committee to conduct an independent internal monitoring review of the group, focusing on key issues and providing relevant recommendations (if necessary) to enhance the group's internal monitoring and ensure that the group has sufficient internal monitoring measures and procedures in compliance with the listing rules. In addition, trading will continue to be suspended.