Yeahka Limited — Declaration of Voting Results & Voting Rights Announcements 2021

Jun 25, 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.

YEAHKA LIMITED 移卡有限公司

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 9923)

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 25, 2021

Reference is made to the notice (the “ AGM Notice ”) of the annual general meeting (the “ AGM ”) and the circular (the “ Circular ”) of YEAHKA LIMITED (the “ Company ”) both dated April 20, 2021. Unless the context requires otherwise, terms used herein shall have the same meanings as those defined in the Circular.

The Board (the “ Board ”) of directors (the “ Directors ”) of the Company is pleased to announce that at the AGM held on Friday, June 25, 2021, the proposed resolutions as set out in the AGM Notice were duly passed by way of poll. The poll results are as follows:

	Ordinary Resolutions*	Number of votes (%)	Number of votes (%)	Number of votes (%)
		For	Against	Abstention
1.	To receive, consider and adopt the auditedconsolidated financial statements of the Companyand the reports of the Directors and auditors ofthe Company (the “Auditors”) for the year endedDecember 31, 2020.	265,838,538(99.958084%)	1,200(0.000451%)	110,276(0.041465%)
2.	(a)To re-elect the following retiring Directorsof the Company:
	i.Mr. Liu Yingqi as an executiveDirector of the Company;	261,508,668(98.330007%)	4,331,070(1.628528%)	110,276(0.041465%)
	ii.Mr. Yao Zhijian as an executiveDirector of the Company;	263,675,700(99.144834%)	2,164,038(0.813701%)	110,276(0.041465%)
	iii.Mr. Luo Xiaohui as an executiveDirector of the Company;	263,675,700(99.144834%)	2,164,038(0.813701%)	110,276(0.041465%)
	iv.Mr. Mathias Nicolaus Schillingas a non-executive Director of theCompany;	263,675,700(99.144834%)	2,164,038(0.813701%)	110,276(0.041465%)

– 1 –

	Ordinary Resolutions*	Number of votes (%)	Number of votes (%)	Number of votes (%)
		For	Against	Abstention
	v.Mr. Akio Tanaka as a non-executiveDirector of the Company;	263,675,700(99.144834%)	2,164,038(0.813701%)	110,276(0.041465%)
	vi.Mr. Tam Bing Chung Benson as anindependent non-executive Directorof the Company;	265,184,826(99.712281%)	654,912(0.246254%)	110,276(0.041465%)
	vii.Mr. Yao Wei as an independent non-executive Director of the Company;and	265,200,115(99.718030%)	639,623(0.240505%)	110,276(0.041465%)
	viii. Mr. Yang Tao as an independent non-executive Director of the Company.	265,838,538(99.958084%)	1,200(0.000451%)	110,276(0.041465%)
	(b)To authorise the board of the Directors tofix the remuneration of the Directors.	264,068,138(99.292395%)	1,200(0.000451%)	1,880,676(0.707154%)
3.	To re-appoint PricewaterhouseCoopers as theAuditors and authorise the board of the Directorsto fix their remuneration.	265,838,538(99.958084%)	1,200(0.000451%)	110,276(0.041465%)
4.	To grant a general mandate to the Directors toallot, issue and deal with additional shares of theCompany not exceeding 20% of the total numberof shares of the Company in issue as at the dateof passing this resolution.	212,370,401(79.853502%)	53,469,337(20.105033%)	110,276(0.041465%)
5.	To grant a general mandate to the Directorsto repurchase the shares of the Company notexceeding 10% of the total number of shares ofthe Company in issue as at the date of passingthis resolution.	265,753,485(99.926103%)	86,253(0.032432%)	110,276(0.041465%)
6.	To extend, conditional upon the passing ofresolutions no. 4 and 5, the general mandategranted by resolution no. 4 by adding thereto theshares of the Company repurchased pursuant tothe general mandate granted by resolution no. 5.	209,502,171(78.775018%)	56,337,567(21.183517%)	110,276(0.041465%)

• The full text of the resolutions is set out in the AGM Notice dated April 20, 2021.

As a majority of the votes were cast in favour of each of the above ordinary resolutions, such resolutions were duly passed by way of poll at the AGM.

As at the date of the AGM, the total number of shares of the Company in issue was 451,902,842 shares. The total number of shares of the Company entitling the holders to attend and vote on the resolutions at the AGM was 451,902,842 shares. There were no shares entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “ Listing Rules ”).

– 2 –

No shareholder of the Company was required under the Listing Rules to abstain from voting on the ordinary resolutions at the AGM. None of the shareholders of the Company have stated their intention in the Circular to vote against or to abstain from voting on the ordinary resolutions at the AGM.

The Company’s share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, acted as the scrutineer for the vote-taking at the AGM.

By order of the Board YEAHKA LIMITED Liu Yingqi Chairman

Hong Kong, June 25, 2021

As at the date of this announcement, the Board comprises Mr. Liu Yingqi, Mr. Yao Zhijian and Mr. Luo Xiaohui as executive Directors, Mr. Mathias Nicolaus Schilling and Mr. Akio Tanaka as non-executive Directors, and Mr. Tam Bing Chung Benson, Mr. Yao Wei and Mr. Yang Tao as independent non-executive Directors.

– 3 –