12month16Sunday morning, Zhongbai seabet crypto casino2011The first extraordinary general meeting of shareholders in the company2Floor multi-functional conference room,The meeting was chaired by Chairman Wang Aiqun,Some directors and supervisors seabet crypto casino companyandSenior ManagementPresentMeeting。
Shareholders and shareholder representatives present will vote on site，The company’s seventh seabet crypto casino was elected、Choices for the Supervisory Board。Wang Aiqun、Zhang Jinsong、Li Yuan、Yu Shanwei、Cheng Jun、Ai Jiao、Yang Xiaohong was elected as director，Qiu Sixheng、Wang Haisu、Li Yanping、Tang Jianxin、Chen Zhiqing was elected as an independent director，Jiang Dan、Huang Xueming、Wang Chao was elected as supervisor。Gu Kai from Hubei Ange Law Firm、Lawyer Yu Xuejun witnessed the convening of this shareholders’ meeting，And issued a legal opinion。
Subsequently，New Board of Directors、The supervisory board held its first meeting respectively，Elect Wang Aiqun as Chairman of the Seventh Board of Directors，Yu Shanwei is the vice chairman of the seventh board of directors；Appointment of Zhang Jinsong as the general manager of the company，Zhang Dongsheng、Cheng Jun、Yang Xiaohong、Wang Hui、Zhao Lin、Peng Bo is the deputy general manager of the company；Appointment of Yang Xiaohong as secretary of the company’s board of directors，Chen Wen is the company’s securities affairs representative；Elect Yin Yanhong as Chairman of the Seventh Supervisory Board。(Li Youzhi, Securities Department of the seabet crypto casino Company)
