Ourgame (06899) issued an announcement stating that, based on the recent board of directors meeting convened by AGAE and the relevant documents and information received by the company recently...
According to the announcement from Ourgame (06899) on the Zhitong Finance app, the company believes that the decisions made by AGAE and its board of directors/management in the recent events were deemed unreasonable and inadequately considered the opinions of all directors (especially those who voted against), which may indicate a change in control of the company in AGAE. Additionally, due to the continuous dilution of the company's shares in AGAE, as well as amendments to the AGAE articles of association and other related matters that have already or will potentially cause significant harm to the company's interests in AGAE, the company has engaged in multiple rounds of inquiries with AGAE, requesting clarification and investigation into the related matters. However, AGAE has not yet provided an official response to the company.
Given the above facts, the company has officially sent a lawyer's letter to AGAE to make relevant claims and will continue to question AGAE, investigating whether there are any other improper actions and behaviors that harm the company's rights as a shareholder of AGAE by its board of directors/management. The company will take appropriate measures based on the results of the inquiries and investigations, including but not limited to legal actions, to firmly safeguard the company's legitimate rights as a shareholder of AGAE. In addition, the company, along with its legal advisors and auditors, is expediting the assessment of the effects and consequences of the recent events.