Brainhole Technology Limited — Board/Management Information 2022

Mar 18, 2022

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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BRAINHOLE TECHNOLOGY LIMITED 脑洞科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2203)

DATE OF BOARD MEETING

The board of directors (the “ Board ”) of Brainhole Technology Limited (the “ Company ”) hereby announces that a meeting of the Board will be held on Thursday, 31 March 2022 for the purposes of, amongst other matters, (i) considering and approving the audited consolidated annual results of the Company and its subsidiaries for the year ended 31 December 2021 and its publication thereof; (ii) considering the declaration and payment of final dividends, if any; and (iii) transacting any other business.

By Order of the Board Brainhole Technology Limited Zhang Liang Johnson

Chairman and Executive Director

Hong Kong, 18 March 2022

As at the date of this announcement, the Board comprises two executive directors, namely Mr. Zhang Liang Johnson and Ms. Wan Duo and three independent non-executive directors, namely Mr. Xu Liang, Mr. Chen Johnson Xi and Ms. Zhang Yibo.