MOBI Development Co., Ltd. — Declaration of Voting Results & Voting Rights Announcements 2021

May 27, 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.

MOBI Development Co., Ltd. 摩比發展有限公司

(incorporated in the Cayman Islands with limited liability)

(Stock Code: 947)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2021

The board is pleased to announce that all of the resolutions set out in the notice of the AGM dated 22 April 2021 were duly passed, by way of poll, at the AGM held on 27 May 2021.

Reference is made to the circular (the “ Circular ”) of MOBI Development Co., Ltd. (the “ Company ”) and the notice (the “ Notice ”) of the Annual General Meeting of the Company (“ AGM ”) dated 22 April 2021. Unless the context otherwise required, capitalized terms used in this announcement shall have the same meanings as those defined in the Circular.

POLL RESULTS OF THE AGM

The board of directors (the “ Board ”) of the Company is pleased to announce that all the resolutions set out in the notice were duly passed, by way of poll, at the AGM held on 27 May 2021.

Set out below are the poll results in respect of the respective resolutions put to the vote at the AGM:

		Resolutions	Number of Votes(%)	Number of Votes(%)
			For	Against
1.	To	receive and consider the audited consolidated financial	295,093,014	3,538,900
	statements and the reports of the directors and auditors for		(98.814963%)	(1.185037%)
	the	year ended 31 December 2020.
2.	A.	To re-elect Mr. Zhang Han as an independent non-	295,152,014	3,479,900
		executive director.	(98.834719%)	(1.165281%)
	B.	To re-elect Ms. Ge Xiaojing as an independent	295,152,014	3,479,900
		non-executive director.	(98.834719%)	(1.165281%)
	C.	To authorise the board of directors to fix the	295,152,014	3,479,900
		remuneration of the directors.	(98.834719%)	(1.165281%)

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	Resolutions	Number of Votes(%)	Number of Votes(%)
		For	Against
3.	To re-appoint Deloitte Touche Tohmatsu as auditors of theCompany and to authorise the board of directors to fix theirremuneration.	295,152,014(98.834719%)	3,479,900(1.165281%)
4.	A.To grant a general mandate to the directors to allot,issue and deal with the Company’s shares.	287,467,014(96.261317%)	11,164,900(3.738683%)
	B.To grant a general mandate to the directors torepurchase the Company’s shares.	295,152,014(98.834719%)	3,479,900(1.165281%)
	C.To extend the general mandate to the directors toallot, issue and deal with additional shares by additionof the nominal amount of the shares repurchased.	287,467,014(96.261317%)	11,164,900(3.738683%)

On the basis of the votes set out above, all the above resolutions were duly passed as ordinary resolutions.

As at the date of the AGM, the total number of issued Shares was 818,842,094, which was the total number of Shares entitling the holders to attend and vote for or against the resolutions at the AGM. There were no Shares entitling the holder to attend and abstain from voting in favour as set out in rule 13.40 of the Listing Rules and no Shares of holders that are required under the Listing Rules to abstain from voting.

Computershare Hong Kong Investor Services Limited, the Company’s share registrar, acted as scrutineers for the poll at the AGM.

By Order of the Board MOBI Development Co., Ltd. HU Xiang Chairman

Hong Kong, 27 May 2021

As at the date of this announcement, the executive Directors of the Company are Mr. HU Xiang and Mr. LIAO Dong; the non-executive Director is Mr. QU Deqian; and the independent nonexecutive Directors are Mr. LI Tianshu, Mr. ZHANG Han and Ms. GE Xiaojing.

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