WANKA ONLINE INC. 萬 咖 壹 聯 有 限 公 司* (Incorporated in the Cayman Islands with limited liability) （於開曼群島註冊成立的有限公司） （Stock Code 股份代號：1762） NOTIFICATION LETTER 通知信函 Dear Registered Shareholders, Wanka Online Inc. (the "Company") – Notice of publication of Circular, Notice of Extraordinary General Meeting and Proxy Form (the "Current Corporate Communication") Note: Corporate Communications include any document(s) issued or to be issued by the Company for the information or action of holders of any of its securiti ...

WANKA ONLINE INC. 萬咖壹聯有限公司* （於開曼群島註冊成立的有限公司） （股份代號：1762） 購股權計劃 1 WANKA ONLINE INC. 於二零二六年[二月二十七日]召開的股東特別大會採納 萬咖壹聯有限公司* （於開曼群島註冊成立的有限公司） （股份代號：1762） 購股權計劃的規則 1. 釋義 1.1 於本計劃內，除文義另有所指外，下列詞彙具有以下涵義： 「接納日期」指相關合資格參與者必須接納購股權要約的日期，該日期不得遲於要約日期後十 四日，惟在計劃期屆滿或本計劃終止後，任何此類要約均不得開放接納； 「採納日期」指二零二六年[二月二十七]日，即本計劃透過本公司股東以普通決議案獲有條件 採納之日； 「獲認可獨立財務顧問」指董事會認可的獨立財務顧問； 「細則」指本公司不時修訂的組織章程大綱及組織章程細則； 「聯繫人」應具有上市規則（經不時修訂及更改）所賦予的涵義； 「核數師」指本公司現時的核數師； 「董事會」指當時的本公司董事會或其正式授權的委員會； 「一手單位」指股份於聯交所不時進行買賣的一手單位； 「營業日」指聯交所開放進行上市證券交易業務的任何日子； 「註銷股份」指根據本計劃 ...

本人╱吾等 （附註2） 地址為 為萬咖壹聯有限公司*（「本公司」）已發行股本中每股面值0.0000002美元股份之登記持有人，茲委任大會主席 （附註3） 或 WANKA ONLINE INC. 萬 咖 壹 聯 有 限 公 司 * （於開曼群島註冊成立的有限公司） （股份代號：1762） 本代表委任表格相關之股 （附註1） 股東特別大會適用之代表委任表格 地址為 為本人╱吾等之代表，代表本人╱吾等出席本公司謹訂於二零二六年二月二十七日（星期五）上午十時正假座中華人民共和國北京朝陽 區酒仙橋路10號恆通國際商務園B22座4樓太平洋會議室舉行之股東特別大會（「股東特別大會」）（及其任何續會），並按下文所述代表 本人╱吾等行事及投票。 請在合適欄內填上（「√」），以表示閣下的投票指示 （附註4） 。 普通決議案 （附註9） 贊成 反對 1. 採納新購股權計劃。 2. 批准根據新購股權計劃向高弟男先生授出50,000,000份購股權。 3. 批准根據新購股權計劃向蔣宇女士授出50,000,000份購股權。 4. 批准根據新購股權計劃向童輝先生授出60,000,000份購股權。 （附註5） 附註： 1. 請填上與本代表委 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本通告的內容概不負責，對其準確性 或完整性亦不發表聲明，並明確表示概不就因本通告全部或任何部分內容而產生 或因倚賴該 等內容而引致的任何損失承擔任何責任。 WANKA ONLINE INC. 萬 咖 壹 聯 有 限 公 司 * （於開曼群島註冊成立的有限公司） （股份代號：1762） 股東特別大會通告 茲通告萬咖壹聯有限公司（「本公司」）謹訂於二零二六年二月二十七日（星期五）上 午十時正假座中國北京市朝陽區酒仙橋路 10 號恒通商務園 B22 座 4 層太平洋會議室舉行股東 特別大會，藉以考慮及酌情批准下列普通決議案： 普通決議案 1. 「動議： – 1 – (a) (i)待香港聯合交易所有限公司（「聯交所」）上市委員會批准因行使根據本公司 購股權計劃（其規則載於已提呈股東特別大會印有「A」字樣並經股東特別大會 主席簽署以資識別的文件）（「新購股權計劃」）可能授出的任何購股權而可能配 發及發行的本公司股本中的股份（「股份」）或可能轉讓的本公司庫存股份上市 及買賣，並在此規限下，批准及採納新購股權計劃及授權本公司董事作出一切 有關行動及簽立可能屬必要或權宜的一切 ...

此乃要件 請即處理 閣下如已將名下的萬咖壹聯有限公司所有股份出售或轉讓，應立即將本通函連同隨附代表委任表格一併 交予買家或承讓人，或經手買賣或轉讓的銀行、股票經紀、持牌證券交易商或其他代理人，以便轉交買 家或承讓人。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準確性或完整性 亦不發表任何聲明，並明確表示，概不會就因本通函全部或任何部分內容而產生或因依賴該等內容而引 致的任何損失承擔任何責任。 閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的股票經紀或其他持牌證券交易 商、銀行經理、律師、專業會計師或其他專業顧問。 （股份代號：1762） (1)建議採納新購股權計劃 (2)根據新購股權計劃建議授出購股權 及 (3)股東特別大會通告 本公司謹訂於二零二六年二月二十七日（星期五）上午十時正假座中國北京市朝陽區酒仙橋路 10 號恒 通商務園 B22 座 4 層太平洋會議室舉行股東特別大會，大會通告載於本通函第 48 至 51 頁。 無論 閣下是否有意出席股東特別大會，務請將隨附代表委任表格按其上印列的指示填妥，並盡快交回 本公司的香港股份過戶登記處卓佳證券登記有限公司， ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | | | 致：香港交易及結算所有限公司 公司名稱: 萬咖壹聯有限公司 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 01762 | 說明 | | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | | 法定/註冊股本 | | | 上月底結存 | | | 250,000,000,000 | USD | | 0.0000002 | USD | | 50,000 | | 增加 / 減少 (-) | | | | | | | USD | | | | 本月底結存 | | | 250,000,000,000 | USD | | 0.0000002 | USD | | 50,000 | 本月底法定/註冊股本總額： USD 50,000 ...

Summary of Conference Call Notes Company and Industry Overview - The company is deeply integrated with six major smartphone manufacturers: Apple, Huawei, Xiaomi, OPPO, vivo, and Honor, exclusively managing all game advertisements on the Honor platform, which provides access to a wealth of real-time dynamic data for precise ad targeting [2][4][5]. Core Insights and Arguments - **AI Advertising Effectiveness**: Through partnerships with Volcano Engine and Alibaba Cloud, the company has significantly enhanced its AI advertising system, achieving client ad ROI typically between 120% and 140%, with some clients exceeding 150% [2][4]. - **Revenue Sharing Model**: The company plans to implement a revenue-sharing model where 10% of the revenue from ROI exceeding 150% will be allocated to the company, which is expected to significantly improve gross margins and will be reflected in the 2025 annual report [2][4][5]. - **AI Mobile Era**: The rise of AI mobile technology is expected to transform the mobile smart terminal landscape, with voice input becoming a primary information entry point, simplifying user interactions and potentially increasing revenue from direct service transactions rather than traditional advertising [6][8]. - **International Expansion**: The company aims to leverage its partnerships with smartphone manufacturers to expand its AI business internationally, focusing on Apple iOS and some Xiaomi overseas operations, with plans to extend to platforms like Google Play, Meta, and TikTok [7][8]. Additional Important Content - **Market Share and Growth Projections**: The company has surpassed a 50% market share in its domestic niche and anticipates rapid growth in overseas revenue, projecting a target of 10 billion yuan by the end of 2025, with international business expected to account for over 30% of total revenue [2][7]. - **Stock Option Plan**: A new stock option plan has been introduced, linked to market capitalization targets of 4 billion, 8 billion, and 12 billion yuan, aimed at attracting new strategic investors from the internet or smartphone sectors [3][11][12]. - **Collaboration with Local Governments**: The company is selectively collaborating with local government industrial funds based on specific regional needs, such as cultural and AI-related digital industry development [13]. - **Future Outlook**: The company expresses confidence in its growth potential, emphasizing its advantageous position in the AI era and the significant opportunities presented by the evolving mobile landscape [14].

Summary of WanKa YiLian Conference Call Company Overview - **Company**: WanKa YiLian - **Industry**: Data services and AI applications Key Points Stock Option Plan - WanKa YiLian granted stock options to executives: Gao Jun Nan, Jia Yun, and Tong Hui received 50 million, 50 million, and 60 million options respectively, with an exercise price of 0.91 HKD [2][4] - The exercise of options is linked to the company's market capitalization, requiring an average market cap of over 4 billion, 8 billion, and 12 billion HKD for different tiers of option exercise [2][4] Business Expansion and Revenue Growth - The company aims to achieve its market cap goals by expanding into new businesses based on the Harmony OS and Apple iOS systems, targeting overseas markets like Facebook, Meta, Google Play, and TikTok [2][5] - Revenue growth for 2025 is projected at 50%, with a similar growth rate expected for 2026 [3][11] AI and Data Demand - Data demand is expected to surge, with top internet companies' data procurement projected to rise from 600-700 million RMB in 2024 to 20 billion RMB by 2026 [8] - WanKa YiLian has established a subsidiary focused on data annotation services for mobile manufacturers and internet companies, aiming to become a significant data supplier [9] Strategic Partnerships - The company is actively exploring partnerships with strategic investors to enhance its business development [7] - WanKa YiLian has received global market qualifications from Apple, allowing it to transition existing clients from Android to Apple platforms [14] Market Trends and Future Outlook - The commercialization of Harmony OS is expected to grow by 100% to 200% in 2026, with WanKa YiLian playing a crucial role in this growth [23] - The company anticipates a 200% growth in overseas markets in 2026, driven by effective advertising strategies [20][21] R&D and Investment - R&D investment is expected to exceed 50% of revenue in 2026, up from approximately 3% previously, to enhance ROI [25] - The company plans to establish local offices in Southeast Asia to support its overseas expansion [26] Changes in Advertising and User Interaction - The rise of AI will transform user interaction and advertising models, moving from traditional app-based engagement to voice-activated services [15][16] - WanKa YiLian is adapting to these changes by exploring new traffic entry points and AI-driven advertising models [15][16] Collaboration with Mobile Manufacturers - WanKa YiLian has become a data supplier for major manufacturers like OPPO, Vivo, and Xiaomi, with plans to expand its role [17][19] - The company is shifting its business model to provide processed data packages for large model training, enhancing its revenue streams [19] Conclusion - WanKa YiLian is positioning itself as a key player in the data and AI landscape, with strategic partnerships, a focus on R&D, and an adaptive business model aimed at capitalizing on emerging market trends and technologies [27]

Core Viewpoint - The company proposes a new share option plan aimed at providing eligible participants with the opportunity to acquire ownership interests in the company, encouraging efforts to enhance the company's value and align with the overall interests of the company and its shareholders [1] Group 1: New Share Option Plan - The new share option plan is designed to retain, incentivize, reward, and compensate eligible participants, as well as provide benefits to them [1] - The plan will offer a flexible approach for the company to enhance the contributions of eligible participants to the success of the group's business [1] Group 2: Allocation of Options - Upon the plan's effectiveness on January 22, 2026, the board proposes to grant 50 million options each to Mr. Gao Di Nan (Executive Director and Chairman), Ms. Jiang Yu (Executive Director and CEO), and 60 million options to Mr. Tong Hui (Deputy General Manager of Capital Operations Center) [1]

Core Viewpoint - The company proposes a new share option plan aimed at providing eligible participants the opportunity to acquire ownership interests in the company, encouraging efforts to enhance the company's and its shareholders' overall interests, and incentivizing contributions to the group's business success [1] Group 1 - The new share option plan will offer a flexible method for the company to retain, motivate, reward, and compensate eligible participants and/or provide benefits to them [1] - The board of directors recommends granting 50 million share options each to Mr. Gao Dinnan (Executive Director and Chairman), Ms. Jiang Yu (Executive Director and CEO), and 60 million share options to Mr. Tong Hui (Deputy General Manager of Capital Operations Center) upon the plan's effectiveness on January 22, 2026 [1]