Bingo Software Co. Ltd.SSE: 688227

Announcement on By-election of Independent Directors and Adjustment to Members of Special Committees of the Board of Directors

· Issued by Bingo Software Co. Ltd. via Shanghai Stock Exchange

On 6ix: 6ix.com/news/announcement-on-by-election-of-independent-directors-and-adjustment-to-members-of-special-committees-of-the-board-of-directors

Announcement on By-election of Independent Directors and Adjustment to Members of Special Committees of the Board of Directors

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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