Ourgame (06899) has announced that Mr. Guo Yushi resigned as an independent non-executive director, a member of the company's audit committee, chairman of the company's remuneration committee, a member of the company's nomination and corporate governance committee, and a member of the company's risk management and digital asset management committee due to other work commitments, effective from June 27, 2024.

The board of directors has decided to make the following changes to the composition of the board committees: Mr. Dai Bing will become a member of the audit committee; Mr. Ma Shaohua will become the chairman of the remuneration committee and a member of the risk management and digital asset management committee; and Mr. Zhang Li will become a member of the nomination and corporate governance committee.