OURGAME(06899): We will take appropriate measures based on the results of the inquiry and investigation to firmly protect the legitimate rights and interests of the company as a shareholder of AGAE.

date
24/09/2024
avatar
GMT Eight
OURGAME (06899) announces that, based on the recent board meetings of AGAE and the relevant documents and information received from AGAE, the company believes that the decisions made by AGAE and its board/management in the relevant events were unreasonable and did not adequately consider the opinions of all directors (especially those who voted against). This may indicate a change in control of the company in AGAE. Additionally, due to the continuous dilution of the company's shares in AGAE and the amendments to AGAE's articles of association, which have caused or will cause serious damage to the company's interests in AGAE, the company has conducted multiple inquiries with AGAE to understand and investigate these matters, but AGAE has not yet formally responded to the company. In light of these facts, the company has formally issued a legal letter to AGAE outlining its demands and will continue to inquire into AGAE, investigating whether there have been any other improper actions by AGAE and its board/management that have harmed the company's rights as a shareholder in AGAE. The company will take appropriate actions based on the results of the inquiries and investigations, including but not limited to legal proceedings, to firmly protect the company's legitimate rights as a shareholder in AGAE. Furthermore, the company, along with its legal advisors and auditors, are currently assessing the impact and consequences of the recent events.

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