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CHANGE OF COMPANY NAME OF NON-HONG KONG COMPANY

2024-07-08 00:00:00

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.AINNOVATION TECHNOLOGY GROUP CO. LTD*创新奇智科技集团股份有限公司 (Formerly known as Qingdao AInnovation Technology Group Co. Ltd*) (A joint stock company incorporated in the People’s Republic of China with limited liability) (Stock Code: 2121) CHANGE OF COMPANY NAME OF NON-HONG KONG COMPANY References are made to the announcements of AInnovation Technology Group Co. Ltd* (formerly known as Qingdao AInnovation Technology Group Co. Ltd* the “Company”) dated 10 May 2024 and 12 June 2024 (the “Announcements”) the notice of the extraordinary general meeting (the “EGM”) dated 14 May 2024 the circular of the EGM dated 14 May 2024 (the “Circular”) and the announcement of the poll results of the EGM dated 30 May 2024 in relation to among other things change of company name. Unless the context otherwise requires terms used in this announcement have the same meanings as those defined in the Circular.As set out in the Announcements Qingdao Administration for Market Regulation has completed theregistration of the change of the Company’s name from “Qingdao AInnovation Technology GroupCo. Ltd*” to “AInnovation Technology Group Co. Ltd*” and issued the new business license on 12 June 2024. On 26 June 2024 the Registrar of Companies in Hong Kong issued the Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company confirming that as anon-Hong Kong company the registered name of the Company has been changed from “青岛创新奇智科技集团股份有限公司 (Qingdao AInnovation Technology Group Co. Ltd*)” to “创新奇智科技集团股份有限公司 (AInnovation Technology Group Co. Ltd*)”.? 1 ?The change of company name will not affect any rights of the holders of securities of the Company.All existing certificates of securities in issue bearing the former name of the Company will continue to be evidence of title to such securities and the existing share certificates will continue to be valid for trading settlement registration and delivery purposes. There will not be any arrangement for exchange of the existing share certificates of securities for new share certificates bearing the new name of the Company free of charge. Any new issue of share certificates thereafter will only bear the new name of the Company. The English short name (AINNOVATION) and Chinese short name (创新奇智) of the Company remain unchanged.By Order of the Board AINNOVATION TECHNOLOGY GROUP CO. LTD*创新奇智科技集团股份有限公司 Xu Hui Executive Director and Chief Executive Officer Hong Kong 8 July 2024 As at the date of this announcement the Board of the Company comprises Mr. Xu Hui as executive director; Dr. Kai-Fu Lee Mr. Wang Hua and Mr. Wang Jinqiao as non-executive directors; Mr. Xie Deren Ms. Ko Wing Yan Samantha and Ms. Jin Keyu as independent non-executive directors.* For identification purposes only ?2?