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公告的內容概不負責，對其準確性或完整性亦不發表任 何聲明，並明確表示，概不對因本公告全部或任何部份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） （股票代號：1762） 於2025年6月26日舉行之股東週年大會投票表決結果 茲提述萬咖壹聯有限公司（「本公司」）日期為二零二五年五月二十八日的通函（「通函」）。除另 有指明外，本公告所用詞彙與該通函所界定者具有相同涵義。 在本公司於二零二五年六月二十六日舉行之股東週年大會（「股東週年大會」）上，所有載列於日期 為二零二五年五月二十八日的股東週年大會通告內建議的決議案均按股數投票表決方式獲得本公司之 股東正式通過，股數投票表決結果如下： | | 普通決議案 | 票數(概約%) | | | --- | --- | --- | --- | | | | 贊成 | 反對 | | 1. | 省覽本公司截至二零二四年十二月三十一日止年度之 | 225,101,000 | 0 | | | 經審核綜合財務報表、董事 ...

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） 股東週年大會通告 茲通告萬咖壹聯有限公司*（「本公司」）謹訂於二零二五年六月二十六日（星期 四）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 舉行股東週年大會（「股東週年大會」），藉以考慮下列事項： 普通決議案 「動議： (a) 在下文(b)段的規限下，一般及無條件授予本公司董事一般授權，於有 關期間（定義見下文）內行使本公司一切權力，根據所有適用法例、 規則及規例於香港聯合交易所有限公司（「聯交所」）或可供本公司 證券上市並獲得香港證券及期貨事務監察委員會及聯交所就此認可之 任何其他證券交易所購回其自身股份； 僅供識別 – 1 – * 1. 省覽本公司截至二零二四年十二月三十一日止年度之經審核綜合財務報表、 董事（「董事」）會報告及獨立核數師報告 ...

此乃要件 請即處理 閣下如對本通函任何內容或應採取之行動有任何疑問，應諮詢證券經紀或其他註冊證券交易商、銀行經理、律師、專業會 計師或其他專業顧問。 閣下如已售出或轉讓所有名下萬咖壹聯有限公司*股份，應立即將本通函及隨附之代表委任表格送交買家或承讓人，或經 手買賣或轉讓之銀行、證券經紀或其他代理商，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，概不對因本通函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） 建議 重選退任董事、一般授權以 購回股份及發行股份、 續聘獨立核數師 以及 股東週年大會通告 萬咖壹聯有限公司*謹訂於二零二五年六月二十六日（星期四）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樓舉行股東週年大會，股東週年大會通告載於本通函第15至19頁，隨附股東週年大會所用代表委 任 表 格 。 該 代 表 委 任 表 格 ...

Summary of Key Points Core Viewpoint - As of May 28, a total of 65 stocks reached their 52-week highs, with notable performances from Kingway Medical Holdings (08559), China Silver Technology (00515), and Honghui Group (00183) leading the list with high rates of increase [1]. Group 1: Stocks Reaching 52-Week Highs - Kingway Medical Holdings (08559) achieved a closing price of 0.027 with a peak of 0.045, marking a high rate of 32.35% [1]. - China Silver Technology (00515) closed at 0.280, reaching a maximum of 0.305, resulting in a high rate of 28.15% [1]. - Honghui Group (00183) had a closing price of 0.255, with a peak price of 0.255, reflecting a high rate of 27.50% [1]. - Other notable stocks include Emperor Watch and Jewellery (00887) with a high rate of 27.14% and Sogo Department Store (00312) at 21.79% [1]. Group 2: Additional Stocks with Significant Increases - Lehua Entertainment (02306) reached a high rate of 13.73% with a closing price of 2.540 [1]. - Kingway Medical (08143) had a closing price of 0.124 and a peak of 0.230, resulting in a high rate of 10.05% [1]. - Other stocks with notable increases include Zhu Feng Gold (01815) at 6.98% and Yaoshi Bang (09885) at 6.68% [1]. Group 3: Stocks with Lower Performance - The report also includes stocks that did not perform as well, with some reaching their 52-week lows, such as China Parenting Network (01736) with a low rate of -14.40% [2]. - XI Nan Tes-U (09366) and XI Nan Tes (07366) also showed declines of -10.08% and -8.60% respectively [2]. - Other stocks like He Fu Hui Huang (00733) and Pai Ge Biomedical-B (02565) experienced decreases of -7.04% and -6.95% [2].

董事會 執行董事 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） （股票代號：1762） 董事名單與其角色和職能 Wanka Online Inc.（萬咖壹聯有限公司*）董事會（「董事會」）成員載列如下： 附註： C 相關董事會委員會的主席 M 相關董事會委員會的成員 香港，2025年5月7日 * 僅供識別 高弟男先生（主席） 蔣宇女士 孟謹聰先生 于丁一先生 獨立非執行董事 陳寶國先生 金永生先生 余利民先生 – 1 – 董事會已成立審核委員會、薪酬委員會及提名委員會，該等委員會由以下成員組成： | | 董事會委員會 審核委員會 | 薪酬委員會 | 提名委員會 | | --- | --- | --- | --- | | 董事 | | | | | 高弟男先生 | | | C | | 蔣宇女士 | | | | | 孟謹聰先生 | | M | | | 于丁一先生 | | | | | 陳寶國先生 | C | M | | | 金永生先生 | M | C | M | | 余利民先生 | M | | M | – 2 – ...

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公告的內容概不負責，對 其準確性或完整性亦不發表任何聲明，並明確表示，概不就因本公告全部或任何部分 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。 WANKA ONLINE INC. 萬咖壹聯有限公司* 聶先生確認，彼與董事會並無意見分歧，且概無與彼辭任有關之事宜須提請本公司股 東或香港聯合交易所有限公司（「聯交所」）垂注。 委任執行董事 董事會欣然宣佈，孟謹聰（「孟先生」）已獲委任為本公司執行董事及薪酬委員會之 成員，自二零二五年五月七日起生效。 （於開曼群島註冊成立的有限公司） （股票代號：1762） 變更執行董事 及 薪酬委員會組成 執行董事的辭任 萬咖壹聯有限公司（「本公司」，連同其附屬公司統稱「本集團」）董事（「董 事」）會（「董事會」）謹此宣佈聶鑫先生（「聶先生」）已辭任本公司執行董事及 薪酬委員會（「薪酬委員會」）之成員，以專注於彼之其他業務承諾，自二零二五年 五月七日生效。 董事會籍此機會就聶先生任職期間對本公司所作之寶貴貢獻致以衷心謝意及歡迎孟先 生加入董事會。 承董事會命 萬咖壹聯有限公司* 董事長 高弟男 香港，二零二五年五月 ...

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 各位非登記持有人 （附註 1 ） ： Date as postmarked Dear Non-registered Holder(s)(Note 1) , Wanka Online Inc. (the "Company") - Notice of publication of 2024 Annual Report (the "Current Corporate Communication") The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.wankaonline.com and the w ...

（於開曼群島註冊成立的有限公司） (Incorporated in the Cayman Islands with limited liability) WANKA ONLINE INC. 萬 咖 壹 聯 有 限 公 司* Should you have any queries relating to this notification, please call the Branch Share Registrar's telephone hotline at (852) 2980 1333 from 9:00 a.m. to 6:00 p.m., Monday to Friday (excluding public holidays). Yours faithfully, Wanka Online Inc. 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 secu ...

Contents 目 錄 The Group followed the reporting principles, namely materiality, quantitative, balance and consistency, in preparation of this report. 概覽 | About the Group | | | --- | --- | | 有關本集團 | 2 | | About the Report | | | 有關本報告 | 3 | | Our ESG Policy | | | 我們的環境、社會及管治政策 | 6 | | Stakeholder Engagement | | | 持份者的參與 | 7 | | Mapping ESG Initiatives with SDG | | | 按可持續發展目標制定環境、社會及管治措施 | 10 | | Our People | | | 我們的員工 | 12 | | Supply Chain Management | | | 供應鏈管理 | 19 | | Services | | | 服務 | 20 | | Anti-Corrupt ...

Awards and Recognitions - Wanka Huanju, a subsidiary of the Group, was awarded the High-growth Enterprise under the 3rd "Phoenix Program" in Chaoyang District[17]. - Huanju Times, a subsidiary of the Group, was selected as one of the "Top 100 Private Cultural Enterprises in Beijing" and ranked 48th[43]. - Huanju Times was certified as an "innovative" SME in Beijing[46]. - Huanju Times was certified as a "specialized, high-end and innovation-driven" SME in Beijing[49]. - The Group was certified as "2025 Elite Service Provider under the Petal Ads Initiative" by Huawei[57]. - The Group was selected as one of the "Top 10 Innovative Listed Enterprises in 2024" by the 8th Boao Enterprise Forum[60]. - The Group received the 2024 Effie Performance Marketing Awards[63]. Financial Performance - In 2024, the Group's revenue reached RMB2,627.3 million, a year-on-year increase of 25.2%[75]. - Gross profit for 2024 was RMB234.0 million, reflecting a year-on-year growth of 4.8%[75]. - Adjusted EBITDA amounted to RMB68.0 million, representing a year-on-year increase of 3.7%[75]. - Adjusted net profit for the year was RMB33.6 million, showing a year-on-year increase of 3.4%[75]. - Total assets increased to RMB2,328.0 million, up 18.0% year-on-year[75]. - Total revenue for 2024 reached RMB2,627.3 million, a significant increase from RMB2,098.2 million in 2023[102]. - Mobile advertising accounted for 97.6% of total revenue in 2024, up from 95.2% in 2023[102]. - Profit for the year decreased to RMB7.6 million in 2024 from RMB22.0 million in 2023[139]. - Adjusted net profit for 2024 was RMB33.6 million, compared to RMB32.5 million in 2023[151]. Revenue Breakdown - Mobile advertising revenue reached RMB2,563.7 million, marking a 28.3% year-on-year increase[81]. - Revenue from mobile advertising services increased by 28.3% from RMB1,997.8 million in 2023 to RMB2,563.7 million in 2024, driven by partnerships with top-tier smartphone manufacturers[99]. - Mobile advertising revenue from mobile game distribution increased from RMB1,976.6 million in 2023 to RMB2,478.1 million in 2024, representing a growth of 25.4%[106]. - Revenue from mobile app distribution rose from RMB21.2 million in 2023 to RMB85.6 million in 2024, marking an increase of 304.1%[106]. - Revenue from online-video distribution services decreased by RMB36.5 million, or 64.5%, from RMB56.6 million in 2023 to RMB20.1 million in 2024[109]. - Game co-publishing services revenue increased by 51.3% from RMB4.3 million in 2023 to RMB6.5 million in 2024[111]. Expenses and Costs - Cost of sales rose by 27.6% from RMB1,875.0 million in 2023 to RMB2,393.2 million in 2024[115]. - Selling and distribution expenses increased by 24.7% from RMB25.8 million in 2023 to RMB32.1 million in 2024[118]. - Research and development expenses rose by 15.2% from RMB80.7 million in 2023 to RMB92.9 million in 2024[123]. - Impairment loss on goodwill related to the acquisition of Shanghai ChiLe increased to approximately RMB26.0 million in 2024 from RMB2.4 million in 2023[125]. - Other expenses and losses increased from RMB6.0 million in 2023 to RMB9.9 million in 2024, primarily due to foreign exchange losses[127]. - Finance costs rose from RMB10.0 million in 2023 to RMB14.6 million in 2024, mainly due to increased bank borrowings[136]. - Administrative expenses remained stable at RMB51.2 million in 2024, up from RMB50.4 million in 2023[132]. Assets and Equity - Total assets as of December 31, 2023, were RMB1,973.7 million, with a projected increase to RMB2,328.0 million by the end of 2024[98]. - Total equity as of December 31, 2023, was RMB1,405.0 million, with a slight increase to RMB1,411.8 million expected in 2024[98]. - Cash and bank balances increased to RMB602.8 million as of December 31, 2024, from RMB534.9 million in 2023[154]. - Bank borrowings increased to RMB567.7 million as of December 31, 2024, from RMB303.5 million as of December 31, 2023, primarily due to external loans for business expansion[155][157]. - Net current assets increased to RMB1,313.0 million as of December 31, 2024, from RMB1,231.7 million as of December 31, 2023, driven by higher accounts receivables and prepayments[159][161]. - Total equity was RMB1,411.8 million as of December 31, 2024, slightly up from RMB1,405.0 million as of December 31, 2023, mainly due to net profit achieved during 2024[160][162]. Management and Strategy - Mr. Gao Dinan, the founder and chairman, has 20 years of experience in the technology industry[194]. - Mr. Gao served as the CEO from March 2014 to December 2022, overseeing overall business management and strategy[194]. - Mr. Nie Xin joined the Group in March 2019 as senior vice president, responsible for operating management, with over 15 years of experience[196]. - The Group's leadership team has significant experience in operations and management within the technology sector[198]. - The company is focused on corporate development and strategic investments to enhance its market position[194]. - The Group aims to leverage its leadership's expertise to drive future growth and innovation[198].