14, 2015 /PRNewswire/ — 500.com Limited (NYSE: WBAI ) (“500.com” or the “Company”), a leading online sports lottery service provider in China, today announced that it will hold its annual general meeting of shareholders (“AGM”) at 10 a.m. on December 30, 2015, Beijing / Hong Kong Time at 500.com Building, Shenxianling Sports Center, Longgang District, Shenzhen, China. The AGM will discuss and seek adoption of the following resolutions to be proposed by the Company: Proposal No. 1: the appointment of the Independent Auditors Ernst & Young Hua Ming for the fiscal year 2015; Proposal No. 2: the inclusion of financial statements of fiscal year 2015 in the Company’s 2016 annual report. Holders of record of ordinary shares of the Company at the close of business on November 16, 2015 are entitled to notice of, and to vote at, the AGM or any adjournment or postponement thereof.
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