Joy Spreader Group Inc. — Board/Management Information 2021

Aug 2, 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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Joy Spreader Group Inc. 樂享集團有限公司

(Formerly known as Joy Spreader Interactive Technology. Ltd) (Incorporated in the Cayman Islands with limited liability)

(Stock Code: 6988)

(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND

(3) CHANGE OF COMPANY WEBSITE AND CONTACT INFORMATION

CHANGE OF COMPANY NAME

The Board is pleased to announce that the English name of the Company has changed from “Joy Spreader Interactive Technology. Ltd” to “Joy Spreader Group Inc.” and the Chinese name “樂 享集團有限公司” has been adopted as the new dual foreign name of the Company to replace its existing Chinese name “樂享互動有限公司” with effect from July 7, 2021.

CHANGE OF STOCK SHORT NAME

The English stock short name of the Company for trading in the Shares on The Stock Exchange of Hong Kong Limited (the “ Stock Exchange ”) will remain unchanged as “JOY SPREADER”, but the Chinese stock short name will be changed from “樂享互動” to “樂享集團”, with effect from 9:00 a.m. on August 5, 2021. The stock code of the Company on the Stock Exchange will remain unchanged as “6988”.

CHANGE OF COMPANY WEBSITE AND CONTACT INFORMATION

The official website of the Company will be changed from “www.adjoy.com.cn” to “www.joyspreader.com” (the “ Company Website ”) from August 5, 2021. Due to the changes of the name of the Company and the Company Website, the email address of the Company for investors’ communications is synchronously changed from the original email address of investment@adjoy.com.cn to investment@joyspreader.com. The telephone number and facsimile number will be changed to (86)10-87726988 and (86)10-84775189, respectively. The above updated email address, the telephone number and facsimile number of the Company will be put into use from the disclosure date of this announcement.

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Reference is made to the announcement of Joy Spreader Group Inc. (formerly known as Joy Spreader Interactive Technology. Ltd 樂享互動有限公司) (the “ Company ”) dated March 19, 2021 and the circular of the Company dated April 29, 2021 (the “ Circular ”), and the announcement of the poll results of the annual general meeting of the Company held on June 30, 2021 (“ AGM ”) in relation to, among others, the Proposed Change of Company Name. Unless otherwise stated, capitalized terms used herein shall have the same meanings as those defined in the Circular.

(1) CHANGE OF COMPANY NAME

The Board is pleased to announce that following the passing of the special resolution approving the Proposed Change of Company Name by the Shareholders through voting by poll at the AGM held on June 30, 2021, the certificate of incorporation on change of name was issued by the Registrar of Companies in Cayman Islands on July 7, 2021, certifying that the Company has changed its English name “Joy Spreader Interactive Technology. Ltd” to “Joy Spreader Group Inc.” and adopted the Chinese name “樂享集團有限公司” as the new dual foreign name of the Company to replace its existing Chinese name “樂享互動有限公司”, both with effect from July 7, 2021.

The certificate of registration of alteration of name of registered non-Hong Kong company was issued by the Registrar of Companies in Hong Kong on July 29, 2021 confirming the registration of the new English name “Joy Spreader Group Inc.” and the new Chinese name “樂享集團有限公司” of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from July 29, 2021.

Effects of the Change of Company Name

Completion of the Proposed Change of Company Name will not affect any right of the Shareholders nor the Company’s daily business operation and its financial position. All existing share certificates of the Company bearing the Company’s former name shall continue to be evidence of legal title to the Shares and valid for trading, settlement, registration and delivery purposes.

There will not be any arrangement for exchange of the existing share certificates for new share certificates bearing the new name of the Company. Any new share certificates of the Company issued hereafter will bear the new name of the Company.

(2) CHANGE OF STOCK SHORT NAME

The English stock short name of the Company for trading in the Shares on the Stock Exchange will remain unchanged as “JOY SPREADER”, but the Chinese stock short name will be changed from “樂享互動” to “樂享集團”, with effect from 9:00 a.m. on August 5, 2021. The stock code of the Company on the Stock Exchange will remain unchanged as “6988”.

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(3) CHANGE OF COMPANY WEBSITE AND CONTACT INFORMATION

The website of the Company will be changed from “www.adjoy.com.cn” to “www.joyspreader.com” from August 5, 2021. Shareholders of the Company can continue to obtain announcements, notices and other documents published by the Company on the Company Website or the website of the Stock Exchange pursuant to the requirements of the Rules Governing the Listing of Securities on the Stock Exchange.

Due to the changes of the name of the Company and the Company Website, the email address of the Company for investors’ communications is synchronously changed from the original email address of investment@adjoy.com.cn to investment@joyspreader.com. The telephone number and facsimile number will be changed to (86)10-87726988 and (86)10-84775189, respectively. The above updated email address, the telephone number and facsimile number of the Company will be put into use from the disclosure date of this announcement.

By order of the Board Joy Spreader Group Inc. Zhu Zinan Chairman and Executive Director

Beijing, the PRC, August 2, 2021

As at the date of this announcement, the Board comprises Mr. Zhu Zinan, Mr. Zhang Zhidi, Mr. Cheng Lin, Ms. Qin Jiaxin and Mr. Sheng Shiwei as executive Directors; Mr. Hu Qingping and Mr. Hu Jiawei as non-executive Directors; and Mr. Xu Chong, Mr. Tang Wei, Mr. Fang Hongwei and Mr. Yap Jin Meng Bryan as independent non-executive Directors.

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