The extraordinary general meeting of the Buck 1798 Group was held on 11 January 2024 and adopted a special resolution to change the name of the company in English from “Balk 1798 Group Limited” to “Sky Blue 11 Company Limited” and the second name in Chinese from “Buck 1798 Group Limited” to “Sky Blue 11 Company Limited” in Chinese. The resolution was approved by all shareholders attending the meeting, with 75,549,112 votes in favor and 0 against. According to the Company's Circular, the Extraordinary General Meeting has no restricted voting by shareholders and no abstentions are required. The Extraordinary General Meeting was supervised by Zhu Jia Dengzhi Co., Ltd. On the day of the meeting, 370,245,142 shares were issued. The directors who attended the meeting included Ms. Li Weina, Mr. Zhang Fu-min, Ms. Ching Ching Ching and Dr. Song Donglin. Dr. Zhang Yu and Dr. Chang Shengdong were unable to attend. Currently, the Company's Board of Directors consists of six directors.

The extraordinary general meeting of the Buck 1798 Group was held on 11 January 2024 and adopted a special resolution to change the name of the company in English from “Balk 1798 Group Limited” to “Sky Blue 11 Company Limited” and the second name in Chinese from “Buck 1798 Group Limited” to “Sky Blue 11 Company Limited” in Chinese. The resolution was approved by all shareholders attending the meeting, with 75,549,112 votes in favor and 0 against. According to the Company's Circular, the Extraordinary General Meeting has no restricted voting by shareholders and no abstentions are required. The Extraordinary General Meeting was supervised by Zhu Jia Dengzhi Co., Ltd. On the day of the meeting, 370,245,142 shares were issued. The directors who attended the meeting included Ms. Li Weina, Mr. Zhang Fu-min, Ms. Ching Ching Ching and Dr. Song Donglin. Dr. Zhang Yu and Dr. Chang Shengdong were unable to attend. Currently, the Company's Board of Directors consists of six directors.