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

May 7, 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 ANNUAL GENERAL MEETING HELD ON 7 MAY 2021

The Board is pleased to announce that all of the resolutions as set out in the Notice of AGM dated 31 March 2021 were duly passed by the Shareholders by way of poll at the AGM held on 7 May 2021.

Reference is made to the circular (the “ Circular ”) of Loto Interactive Limited (the “ Company ”) dated 31 March 2021 and all resolutions as set out in the notice (the “ Notice of AGM ”) of the annual general meeting (the “ AGM ”) contained therein. Unless stated otherwise, capitalised terms used herein shall have the same meanings as those defined in the Circular.

The board (the “ Board ”) of directors (the “ Director(s) ”) of the Company is pleased to announce that all of the resolutions as set out in the Notice of AGM dated 31 March 2021 were duly passed by the shareholders of the Company (the “ Shareholders ”) by way of poll at the AGM held on 7 May 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 vote-taking at the AGM.

The poll results in respect of all the resolutions proposed at the AGM were as follows:-

	Ordinary Resolutions	Number of Votes (%)	Number of Votes (%)
		For	Against
1.	To receive and adopt the audited financial statements andthe reports of the Directors and the auditors of theCompany for the year ended 31 December 2020	356,479,109(100.00%)	0(0.00%)
2.	(I) (a) To re-elect Ms. Zhang Jing as a non-executiveDirector	356,479,109(100.00%)	0(0.00%)
	(b) To re-elect Ms. Huang Lilan as an executiveDirector	356,479,109(100.00%)	0(0.00%)
	(c) To re-elect Mr. Lin Sen as an independentnon-executive Director	356,479,109(100.00%)	0(0.00%)
	(II) To authorise the Board to fix the remuneration of theDirectors	356,479,109(100.00%)	0(0.00%)

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	Ordinary Resolutions	Number of**For **	Votes (%)Against
3.	To re-appoint ZHONGHUI ANDA CPA Limited as
	auditors of the Company and authorise the Directors to fix	356,479,109	0
	their remuneration	(100.00%)	(0.00%)
4.	To grant a general mandate to the Directors to allot, issue
	and/or otherwise deal with additional shares of the	356,479,109	0
	Company	(100.00%)	(0.00%)
5.	To grant a general mandate to the Directors to repurchaseshares of the Company	356,479,109(100.00%)	0(0.00%)
6.	To extend the general mandate granted to the Directors
	pursuant to resolution No. 4 to issue shares to cover shares	356,479,109	0
	repurchased by the Company	(100.00%)	(0.00%)

As more than 50% of the votes were cast in favour of each of the above resolutions, the resolutions were duly passed by way of poll at the AGM.

As of the date of the AGM, the total number of issued shares of the Company was 548,378,822 Shares, which was equivalent to the total number of Shares entitling the Shareholders to attend and vote for or against the relevant resolutions at the AGM.

To the best of the Directors’ knowledge, belief and information, no Shareholder had a material interest in the resolution proposed at the AGM. There were no restrictions on any Shareholders to cast votes of the proposed resolutions at the AGM. No Shareholder was entitled to attend the AGM and abstain from voting in favour of the ordinary resolutions proposed at the AGM as set out in Rule 17.47A of the GEM Listing Rules. No Shareholder was required under the GEM Listing Rules to abstain from voting at the AGM. No Shareholder has stated his/her/its intention in the Circular to vote against or to abstain from voting on the ordinary resolutions proposed at the AGM.

By Order of the Board

Loto Interactive Limited Yan Hao

Chief Executive Officer and Executive Director

Hong Kong, 7 May 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. Yuan Qiang[*] , 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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