Mobvista Inc. — Regulatory Filings 2021

Dec 20, 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.

Mobvista Inc. 匯量科技有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 1860)

POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING CHANGE OF BOOK CLOSURE PERIOD

Reference is made to the announcement (the “ Announcement ”) issued by Mobvista Inc. (the “ Company ”) dated 17 November 2021 in relation to, among other things, (i) the discloseable and connected transaction under the Business Restructuring Agreement and the Restructuring; and (ii) proposed Amendments to the RSU Schemes, the announcement (the “ Delay in Despatch Announcement ”) of the Company dated 8 December 2021 regarding the delay in despatch of the Company’s Circular, and the announcement (the “ Book Closure Announcement ”, and together with the Announcement and the Delay in Despatch Announcement, the “ Announcements ”) of the Company dated 13 December 2021 in respect of the expected date of the EGM and expected book closure period. Unless otherwise specified, capitalised terms used in this announcement shall have the same meanings as those defined in the Announcements.

POSTPONEMENT OF EGM

The Board announces that, as additional time is required for preparing and finalising the information to be contained in the Circular pursuant to the Listing Rules, the EGM originally scheduled to be held on 31 December 2021 as set out in the Book Closure Announcement will be postponed to a date to be announced by the Board.

CHANGE OF BOOK CLOSURE PERIOD

To determine the Shareholders who are entitled to attend and vote at the EGM, the register of members of the Company was originally scheduled to be closed from Tuesday, 28 December 2021 to Friday, 31 December 2021 (both days inclusive). Due to the postponement of the EGM, the book closure period will be postponed to such dates to be announced by the Board.

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The Company will make further announcement(s) after the date of the postponed EGM and the book closure period are determined, and will despatch the circular, notice and other related materials regarding the postponed EGM to the Shareholders.

For and on behalf of the Board Mobvista Inc. DUAN Wei Chairman

Guangzhou, PRC, 20 December 2021

As at the date of this announcement, the Board comprises Mr. DUAN Wei (chairman), Mr. CAO Xiaohuan (chief executive officer), Mr. FANG Zikai and Mr. SONG Xiaofei as executive Directors; Mr. WONG Tak-Wai as a non-executive Director, and Mr. YING Lei, Mr. HU Jie and Mr. SUN Hongbin as independent nonexecutive Directors.

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