Boyaa Interactive International Limited — Board/Management Information 2019

May 23, 2019

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

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Boyaa Interactive International Limited 博雅互動國際有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 0434)

CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG

The board of directors (the “ Board ”) of Boyaa Interactive International Limited (the “ Company ”) hereby announces that the Company’s principal place of business in Hong Kong has been changed to 14/F., Golden Centre, 188 Des Voeux Road Central, Hong Kong with effect from 23 May 2019.

By Order of the Board Boyaa Interactive International Limited DAI Zhikang

Chairman and Executive Director

Hong Kong, 23 May 2019

As at the date of this announcement, the executive directors of the Company are Mr. DAI Zhikang and Ms. TAO Ying; the independent non-executive directors of the Company are Mr. CHEUNG Ngai Lam, Mr. CHOI Hon Keung Simon and Mr. YOU Caizhen.