Crypto Flow Technology Limited — Proxy Solicitation & Information Statement 2017

Aug 21, 2017

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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MelcoLot Limited

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 8198)

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE IS HEREBY GIVEN that an extraordinary general meeting (the “ EGM ”) of MelcoLot Limited (the “ Company ”) will be held at Room 2001, 20th Floor, China Merchants Tower, Shun Tak Centre, 168-200 Connaught Road Central, Hong Kong on Friday, 8 September 2017 at 11:20 a.m. (or so soon thereafter as the EGM convened on the same day and at the same place at 11:00 a.m. shall have been concluded or adjourned) to consider and, if thought fit, pass the following resolution as an ordinary resolution:

ORDINARY RESOLUTION

“ THAT subject to and conditional upon The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) granting the listing of, and permission to deal in, such number of shares of the Company (the “ Shares ”) which may fall to be allotted and issued pursuant to the exercise of the share options which may be granted under the share option scheme adopted by the Company pursuant to an ordinary resolution of the shareholders of the Company passed on 18 May 2012 (“ Share Option Scheme ”), representing 10 percent of the number of Shares in issue as at the date on which this resolution is passed, pursuant to the Share Option Scheme:

• (a) approval be and is hereby granted for refreshing the 10 percent limit under the Share Option Scheme (“ Refreshed Scheme Mandate ”) provided that the total number of Shares which may be allotted and issued upon the exercise of all share options to be granted under the Share Option Scheme and any other share option schemes of the Company under the limit as refreshed hereby shall not exceed 10 percent of the aggregate number of Shares in issue as at the date on which this resolution is passed (share options previously granted under the Share Option Scheme and any other share option schemes of the Company (including share options outstanding, cancelled, lapsed or exercised in accordance with the Share Option Scheme or any other share option schemes of the Company) shall not be counted for the purpose of calculating the Refreshed Scheme Mandate); and

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• (b) the directors of the Company be and are hereby authorised: (i) at their absolute discretion, to grant share options to subscribe for the Shares within the Refreshed Scheme Mandate in accordance with the Share Option Scheme, and (ii) to allot, issue and deal with the Shares pursuant to the exercise of share options granted under the Share Option Scheme within the Refreshed Scheme Mandate.”

By order of the Board of MelcoLot Limited Wang Bingzhong

Executive Director and Chief Executive Officer

Hong Kong, 22 August 2017

Registered office: Head office and principal place P.O. Box 31119 of business in Hong Kong: Grand Pavilion, Hibiscus Way Room 2001, 20th Floor 802 West Bay Road China Merchants Tower Grand Cayman, KY1-1205 Shun Tak Centre Cayman Islands 168-200 Connaught Road Central Hong Kong

Notes:

1. A member of the Company entitled to attend and vote at the EGM is entitled to appoint one or more proxies to attend and vote in his/her/its behalf. A proxy need not be a member of the Company but must be present in person at the EGM to represent the member. If more than one proxy is so appointed, the appointment shall specify the number and class of shares in respect of which each such proxy is so appointed.

2. A form of proxy for use at the EGM is enclosed. Whether or not you intend to attend the EGM in person, you are encouraged to complete and return the enclosed form of proxy in accordance with the instructions printed thereon. Completion and return of a form of proxy will not preclude a member from attending in person and voting at the EGM or any adjournment thereof, should he/she/it so wish.

3. In order to be valid, the instrument appointing a proxy and (if required by the board of Directors) the power of attorney or other authority (if any) under which it is signed, or a certified copy of such power or authority, shall be delivered to the Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 48 hours before the time appointed for holding the EGM or adjourned meeting (as the case may be).

4. Delivery of an instrument appointing a proxy will not preclude a member from attending and voting in person at the EGM if the member so desires and in such event, the instrument appointing the proxy shall be deemed to be revoked.

5. In the case of joint holders of a share, any one of such joint holders may vote, either in person or by proxy, in respect of such share as if he/she/it was solely entitled thereto, but if more than one of such joint holders be present at the EGM personally or by proxy, that one of the said persons so present whose name stands first on the register of members of the Company in respect of such shares shall alone be entitled to vote in respect thereof.

6. If typhoon signal No. 8 or above, or a “black” rainstorm warning is in effect any time after 7:00 a.m. on the date of the EGM, the meeting will be postponed. The Company will publish an announcement on the website of the Company at www.melcolot.com and on the “Latest Company Announcements” page of the GEM website at www.hkgem.com to notify shareholders of the Company of the date, time and place of the rescheduled meeting.

7. In the case of any inconsistency between the Chinese translation and the English text hereof, the English text shall prevail.

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As at the date of this announcement, the board of directors of the Company comprises Mr. Pan Zhengming * (Chairman), Mr. Wang Bingzhong[#] (Chief Executive Officer), Mr. Wu Jian[#] , Mr. Yu Min * , Mr. Lu Haitian[+] , Mr. Yan Hao[+] and Mr. Lin Sen[+] .

• Executive Director

• Non-executive Director

• + Independent Non-executive Director

This announcement, for which the Directors collectively and individually accept full responsibility, includes particulars given in compliance with the Rules Governing the Listing of Securities on the Growth Enterprise Market (the “GEM”) of The Stock Exchange of Hong Kong Limited 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 Company Announcements” page of the GEM website at www.hkgem.com for a minimum period of 7 days from the date of its publication and on the Company’s website at www.melcolot.com.

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