CRYPTO FLOW updates GEM information sheet; 717.56 million shares in issue, option pool refreshed to 10% of capital

Bulletin Express06-04

Crypto Flow Technology Limited (CRYPTO FLOW, GEM: 8198) has filed an updated Company Information Sheet with the Hong Kong Stock Exchange, reflecting its corporate profile as of 4 June 2026.

CRITICAL DATA SNAPSHOT • Shares in issue: 717.56 million ordinary shares (par value: HK$0.10; board lot: 4,000). • Core operations: 1) Big-data centre services (storage, electricity, related services); 2) On-chain data analysis platform; 3) Digital-asset exchange and OTC services in Australia; 4) Money-lending business in Hong Kong. • Place of incorporation: Cayman Islands; initial GEM listing date: 17 May 2002. • Registered head office: Grand Cayman; principal place of business: Lippo Centre, Hong Kong.

SHAREHOLDER STRUCTURE • Manful Kingdom Limited holds 279.82 million shares, representing 39.0% of issued capital. • Mr Fu Jiepin, with a 65% stake in Manful Kingdom, is deemed interested in the same 39.0% block. • Ms Xia Bing, spouse of Mr Fu, is likewise deemed interested in 39.0%.

BOARD COMPOSITION • Executive Directors: Li Hongbin (Chairman), Dr Yuan Quan (CEO), Xiong Jiayan, Yao Xiaohao. • Independent Non-Executive Directors: Sun Yuqiang, Tong I Tony, Niu Jun.

SHARE OPTION SCHEME STATUS • The 2012 Share Option Scheme expired on 18 May 2022; previously granted options remain valid. • Under the 2022 Share Option Scheme, 54.00 million options were granted, of which 49.00 million remain outstanding. • At the 15 May 2026 AGM, shareholders approved a refresh of the scheme mandate limit, capping new option grants at 10% of current issued share capital—equivalent to 71.76 million shares—subject to Exchange approval. • Remaining headroom for new grants prior to the refresh stood at 0.84 million options.

CAPITAL STRUCTURE AND OTHER SECURITIES • No warrants or debt securities are outstanding. • The company is not dually listed on other exchanges.

The filing, signed by Executive Director Li Hongbin, affirms the board’s responsibility for the accuracy and completeness of the disclosed information.

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