Crypto Flow Technology Limited — Declaration of Voting Results & Voting Rights Announcements 2021

Nov 8, 2021

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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Loto Interactive Limited

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 8198)

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 8 NOVEMBER 2021

The Board is pleased to announce that the ordinary resolution as set out in the Notice of EGM dated 22 October 2021 was duly passed by the Independent Shareholders by way of poll at the EGM held on 8 November 2021.

Reference is made to the circular (the “ Circular ”) of Loto Interactive Limited (the “ Company ”) dated 22 October 2021 and the resolution in the notice (the “ Notice of EGM ”) of the extraordinary general meeting (the “ EGM ”) contained therein. Unless stated otherwise, capitalised terms used herein shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE EGM

The Board is pleased to announce that the ordinary resolution as set out in the Notice of EGM was duly passed by the Independent Shareholders by way of poll at the EGM held on 8 November 2021. Computershare Hong Kong Investor Services Limited, the Company’s branch share registrar in Hong Kong, was appointed as the scrutineer for the purpose of votetaking at the EGM.

The poll results in respect of the resolution proposed at the EGM were as follows:-

Ordinary Resolution	Number of Votes(%)	Number of Votes(%)
	For	Against
(a) To approve the Service Agreement (as defined inthe Circular);(b) To approve the Annual Caps (as defined in theCircular)inrelation tothe transactionscontemplated under the Service Agreement forthe period from the Effective Date (as defined inthe Circular) to the Last Date (as defined in theCircular) (both dates inclusive); and(c) To authorise any one director of the Company todo all such acts or things, as he/she may in his/herabsolute discretion consider necessary ordesirable, to give effect to the Service Agreementand the transactions contemplated thereunder.	43,929,589(100%)	0(0%)

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As more than 50% of the votes were cast in favour of the above ordinary resolution, the ordinary resolution was duly passed by the Independent Shareholders by way of poll at the EGM.

As of the date of the EGM, the total number of issued shares of the Company was 548,378,822 Shares. BIT Mining and its associates, holding 328,052,805 Shares, representing approximately 59.82% of the total issued share capital of the Company, were required to abstain and had abstained from voting on the resolution at the EGM according to the GEM Listing Rules. Accordingly, there were a total of 220,326,017 Shares, representing approximately 40.18% of the issued share capital of the Company as of the date of the EGM, entitling the Independent Shareholders to attend and vote on the resolution at the EGM.

There were no restrictions on any Shareholders to cast votes of the proposed resolution at the EGM. None of the Shareholders was entitled to attend the EGM and abstain from voting in favour of the ordinary resolution proposed at the EGM as set out in Rule 17.47A of the GEM Listing Rules.

None of the Shareholders has stated his/her/its intention in the Circular to vote against or to abstain from voting on the ordinary resolution proposed at the EGM.

By Order of the Board Loto Interactive Limited Yan Hao

Chief Executive Officer and Executive Director

Hong Kong, 8 November 2021

As at the date of this announcement, the Board of Directors comprises Ms. Zhang Jing[] (Chairman), Mr. Yan Hao[#] (Chief Executive Officer), Ms. Huang Lilan[#] , Mr. Yang Xianfeng[] , Dr. Lu Haitian[+] , Mr. Lin Sen[+] and Mr. Huang Jian[+] .

• # 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 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 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.lotoie.com.

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