Netjoy Holdings Limited — Board/Management Information 2021

Jul 16, 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.

==> picture [115 x 32] intentionally omitted <==

NETJOY HOLDINGS LIMITED 云想科技控股有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 2131)

APPOINTMENT OF CHIEF FINANCIAL OFFICER

The board (“ Board ”) of directors (“ Directors ”) of Netjoy Holdings Limited (the “ Company ”, and its subsidiaries and consolidated affiliated entity, together, the “ Group ”) is pleased to announce that Mr. Lin Qian (“ Mr. Lin ”) has been appointed as chief financial officer of the Company (“ CFO ”) with effect from July 16, 2021.

The biographical details of Mr. Lin are set out as follows:

Mr. Lin, aged 38, graduated from Imperial College London in 2006 with a bachelor’s degree in materials science and engineering. Prior to joining the Company, he was a senior auditor at Ernst & Young from October 2006 to October 2009 and an investment manager at Shanghai Dong Fang Hui Jin (上海東方惠金文化產業投資有限公司) from October 2009 to May 2011. He was also a vice president of the investment banking department at Hua Tai United Securities Co., Ltd. (華泰聯合證券有限公司) from May 2011 to June 2014 and a director at CVCapital (投中資本) from June 2014 to August 2016. Mr. Lin worked at A8 New Media Group Limited (a company listed on the main board of The Stock Exchange of Hong Kong Limited, stock code: 00800.HK) as chief financial officer from September 2016 to July 2021, and as the executive director from April 2017 to July 2021. Mr. Lin has over 10 years of experience in capital operations and project management in relation to mergers and acquisitions and he is also familiar with capital markets in the People’s Republic of China and abroad and is proficient in capital operations. Mr. Lin is also experienced in auditing, corporate internal control and team management.

The Board would like to express its warmest welcome to Mr. Lin on his appointment.

On behalf of the Board Netjoy Holdings Limited XU Jiaqing Chairman of the Board

Shanghai, the PRC, July 16, 2021

– 1 –

As at the date of this announcement, the Board comprises Mr. XU Jiaqing and Mr. WANG Chen as executive Directors; Mr. QIN Miaomiao, Mr. DAI Liqun, Mr. ZHANG Jianguo and Mr. WANG Jianshuo as non-executive Directors; and Mr. CHEN Changhua, Dr. RU Liyun and Ms. CUI Wen as independent non-executive Directors.

– 2 –