Crypto Flow Technology Limited — Board/Management Information 2025

Jun 30, 2025

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.

Crypto Flow

Crypto Flow Technology Limited

加幂科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8198)

APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE

The board (the "Board") of directors (the "Directors") of Crypto Flow Technology Limited (the "Company") is pleased to announce that Ms. Xiong Jiayan ("Ms. Xiong"), an executive Director of the Company, has been appointed as a member of the nomination committee of the Company (the "Nomination Committee") with effect from 30 June 2025.

Following the appointment of Ms. Xiong as a member of the Nomination Committee, the Nomination Committee has one director of a different gender. The Company will be in compliance with the amended corporate governance code and the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited which will come into effect on 1 July 2025.

Upon the abovementioned appointment, the Nomination Committee comprises two executive Directors, namely Mr. Li Hongbin (the chairman) and Ms. Xiong Jiayan, and three independent non-executive Directors, namely Mr. Sun Yuqiang, Mr. Chu, Howard Ho Hwa and Mr. Tong, I Tony.

The Board would like to extend a warm welcome to Ms. Xiong in joining the Nomination Committee.

By order of the Board

Crypto Flow Technology Limited

Li Hongbin

Chairman

Hong Kong, 30 June 2025

As at the date of this announcement, the executive Directors are Mr. Li Hongbin, Mr. Huang Yibin and Ms. Xiong Jiayan; and the independent non-executive Directors are Mr. Sun Yuqiang, Mr. Chu, Howard Ho Hwa and Mr. Tong, I Tony.

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the GEM Listing Rules for the purpose of giving information with regard to the Company. The Directors, having made all reasonable enquiries, confirm that, to the best of their knowledge and belief, the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive, and there are no other matters the omission of which would make any statement herein or this announcement misleading.

This announcement will remain on the "Latest Listed Company Information" page of the Stock Exchange's website at www.hkexnews.hk for at least 7 days from the date of its publication and on the Company's website at www.cryptoflowhk.com.