Ingdan, Inc. — AGM Information 2021

Apr 28, 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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COGOBUY GROUP 科 通 芯 城 集 團

(a company incorporated under the laws of the Cayman Islands with limited liability)

(Stock Code: 400)

CLOSURE OF REGISTER OF MEMBERS

Reference is made to the announcement of Cogobuy Group (the ‘‘Company’’) dated March 31, 2021 in respect of the annual results of the Company and its subsidiaries for the year ended December 31, 2020.

The board of directors of the Company (the ‘‘Board’’) hereby announces that the annual general meeting of the Company is scheduled to be held on Thursday, June 10, 2021 (‘‘AGM’’). A notice convening the AGM will be dispatched to the shareholders of the Company in due course.

For determining the entitlement to attend and vote at the AGM, the register of members of the Company will be closed from Monday, June 7, 2021 to Thursday, June 10, 2021 (both dates inclusive), during which period no transfer of shares will be registered. In order to be eligible to attend and vote at the AGM, all transfer documents accompanied by the relevant share certificates must be lodged with the Company’s Hong Kong branch share registrar, Computershare Hong Kong Investor Services Limited at Shops 1712–1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, for registration before 4:30 p.m. on Friday, June 4, 2021.

By Order of the Board

Cogobuy Group Kang Jingwei, Jeffrey Chairman, Executive Director and Chief Executive Officer

Hong Kong, April 28, 2021

As at the date of this announcement, the executive directors of the Company are Mr. KANG Jingwei, Jeffrey and Mr. WU Lun Cheung Allen; the non-executive director of the Company is Ms. NI Hong, Hope; and the independent non-executive directors of the Company are Mr. YE Xin, Dr. MA Qiyuan and Mr. HAO Chunyi, Charlie.