Keep Inc. — Regulatory Filings 2024

Mar 18, 2024

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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Keep Inc. (Incorporated in the Cayman Islands with limited liability) (Stock code: 3650)

DATE OF BOARD MEETING

The board of directors (the “ Board ”) of Keep Inc. (the “ Company ”, together with its subsidiaries and consolidated affiliated entities, the “ Group ”) hereby announces that a meeting of the Board will be held on Thursday, 28 March 2024, for the purpose of considering and approving the annual results of the Group for the year ended 31 December 2023 and transacting any other business.

By order of the Board Keep Inc. Wang Ning

Chairman, Executive Director and Chief Executive Officer

Hong Kong, 18 March 2024

As at the date of this announcement, the executive directors of the Company are Mr. Wang Ning, Mr. Peng Wei and Mr. Liu Dong; the non-executive director of the Company is Mr. Li Haojun; and the independent non-executive directors of the Company are Ms. Ge Xin, Mr. Shan Yigang and Mr. Wang Haining.