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Weimob Inc. Regulatory Filings 2021

Jul 21, 2021

50341_rns_2021-07-21_0be18c79-83a2-4f5c-b974-8529db915168.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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WEIMOB INC. 微盟集團 [*]

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2013)

VOLUNTARY ANNOUNCEMENT UNUSUAL PRICE AND TRADING VOLUME MOVEMENT

This announcement is made by Weimob Inc. (the “ Company ”) voluntarily.

The board of directors (the “ Board ”) of the Company has noted the decrease in the trading price and increase in trading volume of the shares of the Company (the “ Shares ”) during past weeks. Having made all such enquiries with respect to the Company as is reasonable in the circumstances, the Board confirms that it is not aware of any reasons for those price or trading volume movements or of any information that needs to be disclosed under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong). The Board also confirms that the operations of the Company remain normal and has full confidence in the Company's future development prospects. As of the date of this announcement, the Board is not aware of any change in the regulatory regime or in the business ecosystem which may result in material negative impact on the business prospects of the Company.

According to the Shareholders’ resolution passed by the Shareholders of the Company on 29 June 2021, the directors of the Company are generally authorized to repurchase Shares not exceeding 10% of the total number of issued Shares of the Company as at 29 June 2021 (the “ Share Repurchase Mandate ”). The Board will monitor the market conditions and consider an appropriate opportunity to utilize the Share Repurchase Mandate to repurchase Shares in the open market, which shall be after the publication of the interim results for the six months ended 30 June 2021 of the Company according to Rule 10.06 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, i.e. after the end of the blackout period for the publication of the Company’s interim results.

This announcement is made by the order of the Company. The Board collectively and individually accepts responsibility for the accuracy of this announcement.

By Order of the Board Weimob Inc. SUN Taoyong Chairman of the Board and Chief Executive Officer

Shanghai, the PRC 21 July 2021

As at the date of this announcement, the Board comprises Mr. SUN Taoyong, Mr. FANG Tongshu, Mr. YOU Fengchun and Mr. HUANG Junwei as executive Directors; and Mr. SUN Mingchun, Mr. LI Xufu and Mr. TANG Wei as independent non-executive Directors.

  • For identification purpose only