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Keep Inc. Regulatory Filings 2025

Apr 1, 2025

50854_rns_2025-04-01_28cdd6ee-73e1-43f8-a424-0ae26f5baeca.pdf

Regulatory Filings

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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.

(A company incorporated in the Cayman Islands with limited liability)

(Stock code: 3650)

CHANGE OF ADDRESS OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

The board of directors (the "Board") of Keep Inc. (the "Company") hereby announces that with effect from April 1, 2025, the address of the registered office and the principal share registrar and transfer office of the Company in the Cayman Islands has been changed to Palm Grove Unit 4, 265 Smith Road, George Town, P.O. Box 52A Edgewater Way, #1653, Grand Cayman KY1-9006, Cayman Islands.

By order of the Board

Keep Inc.

Wang Ning

Chairman, Executive Director and Chief Executive Officer

Hong Kong, April 1, 2025

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