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

Feb 22, 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 EXTRAORDINARY GENERAL MEETING HELD ON FEBRUARY 22, 2021

Reference is made to the circular of YEAHKA LIMITED (the “ Company ”) dated January 29, 2021 in relation to the acquisition of Beijing Chuangxinzhong Technology Co., Ltd. (北 京創信眾科技有限公司) involving issue of consideration shares under specific mandate (the “ Circular ”). Terms used herein shall have the same meanings as defined in the Circular, unless the context requires otherwise. The board (the “ Board ”) of directors (the “ Directors ”) of the Company is pleased to announce that at the extraordinary general meeting (the “ EGM ”) of the Company held on Monday, February 22, 2021, the proposed resolution as set out in the notice of the EGM was duly passed by way of poll. The poll result is as follows:

Ordinary resolution	Ordinary resolution	Number of votes(%)	Number of votes(%)
		For	Against
1.	(a) To approve, confirm and ratify the sharepurchase agreement (the “Agreement”) datedDecember 24, 2020 entered into among (i) theCompany as the purchaser, (ii) Source WinnerLimited, Bright Usening Limited, Better OneLimited, Nice Globe Limited and Summer.A Limited as the vendors (collectively, the“Vendors”); and (iii) Mr. Qin Lingjin (秦令今), Mr. Zhang Guoxian (張國顯), Mr. PeiXiao (裴瀟) and Mr. Zhan Yang (湛揚) as thefounders and CHUANGXINZHONG LTD inrelation to the acquisition by the Companyof additional 42.5% equity interest in BeijingChuangxinzhong Technology Co., Ltd. (北京創信眾科技有限公司) for an aggregateconsideration of RMB170,000,000 and thetransactions contemplated thereunder;	241,667,056(99.757363%)	587,800(0.242637%)

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----- Start of picture text ----- Number of votes (%)Ordinary resolutionFor Against(b) To approve the allotment and issue of 4,902,718new shares of US$0.000025 each in the sharecapital of the Company (the “ ConsiderationShares ”), credited as fully paid, at the issueprice of HK$37.50 per Consideration Shareto the Vendors pursuant to the terms andconditions of the Agreement and the transactionscontemplated thereunder; and(c) To authorize any one Director to do all suchacts and things and execute all such documentswhich he/she considers necessary, desirable orexpedient for the purpose of, or in connectionwith, the implementation of and giving effect tothe Agreement and the transactions contemplatedthereunder, including the allotment and issue ofthe Consideration Shares, as are, in the opinionof the Director, in the interests of the Companyand its shareholders as a whole.----- End of picture text -----

• The full text of the resolution is set out in the notice of EGM dated January 29, 2021.

As a majority of the votes were cast in favour of the ordinary resolution, such resolution was duly passed by way of poll at the EGM.

As at the date of the EGM, the total number of shares of the Company in issue was 447,000,124 shares. The total number of shares of the Company entitling the holders to attend and vote on the resolution at the EGM was 447,000,124 shares. There were no shares entitling the holder to attend and abstain from voting in favour of the resolution at the EGM 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 ”).

No shareholder of the Company was required under the Listing Rules to abstain from voting on the ordinary resolution at the EGM. 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 resolution at the EGM.

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

By order of the Board YEAHKA LIMITED Liu Yingqi Chairman

Hong Kong, February 22, 2021

As at the date of this announcement, the executive directors of the Company are Mr. Liu Yingqi, Ms. Zhou Lingli, Mr. Yao Zhijian and Mr. Luo Xiaohui, the non-executive directors of the Company are Mr. Mathias Nicolaus Schilling and Mr. Akio Tanaka, and the independent non-executive directors of the Company are Mr. Tam Bing Chung Benson, Mr. Yao Wei and Mr. Yang Tao.

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