(1) POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 13 JUNE 2024AND(2) PAYMENT OF FINAL DIVIDEND

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.Inkeverse Group Limited映宇宙集团有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 3700) (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2024 AND (2) PAYMENT OF FINAL DIVIDEND References are made to the circular of Inkeverse Group Limited (the “Company”) dated 22 May 2024 (the “Circular”) and the notice of the annual general meeting of the Company (the “AGM”) dated 22 May 2024 (the “AGM Notice”). Unless the context otherwise requires capitalised terms used herein shall have the same meanings as those defined in the Circular.POLL RESULTS OF THE AGM The Board is pleased to announce that all of the proposed resolutions as set out in the AGM Notice were duly passed by the Shareholders by way of poll at the AGM. For details of the resolutions considered at the AGM Shareholders should refer to the AGM Notice. The poll results are as follows: NO. OF VOTES (%) ORDINARY RESOLUTIONS FOR AGAINST 1. To receive and adopt the audited consolidated 793710823 5216694 financial statements of the Company and its (99.347038%) (0.652962%) subsidiaries and the reports of the directors (the “Director(s)”) and the auditor of the Company for the year ended 31 December 2023. 2. To declare the final dividend of the Company 798927517 0 of HKD0.0412 per Share for the year ended 31 (100.000000%) (0.000000%) December 2023.– 1 –NO. OF VOTES (%) ORDINARY RESOLUTIONS FOR AGAINST 3. (i) To re-elect Mr. LIU Xiaosong as a non- 789210394 9717123 executive Director. (98.783729%) (1.216271%) (ii) To re-elect Mr. David CUI as an independent 792564506 6363011 non-executive Director. (99.203556%) (0.796444%) (iii) To re-elect Mr. CHEN Yong as an independent 798348397 579120 non-executive Director. (99.927513%) (0.072487%) (iv) To authorise the board of Directors (the 798552517 375000 “Board”) to fix the remuneration of the (99.953062%) (0.046938%) Directors. 4. To re-appoint PricewaterhouseCoopers as auditor 797770254 1157263 of the Company and authorise the Board to fix its (99.855148%) (0.144852%) remuneration. 5. To grant a general mandate to the Directors to allot 745045584 53881933 issue and/or otherwise deal with additional shares (93.255717%) (6.744283%) (including any sale or transfer of treasury shares out of treasury) not exceeding 20% of the total number of issued shares of the Company (excluding treasury shares if any). 6. To grant a general mandate to the Directors to 798629517 298000 repurchase and either cancel or hold in treasury (99.962700%) (0.037300%) shares not exceeding 10% of the total number of issued shares of the Company (excluding treasury shares if any). 7. To extend the general mandate to issue new shares 747539584 51387933 of the Company pursuant to ordinary resolution (93.567885%) (6.432115%) numbered 5 by adding the number of shares repurchased under ordinary resolution numbered 6.– 2 –NO. OF VOTES (%) ORDINARY RESOLUTIONS FOR AGAINST 8. (a) the Acquisition Mandate to authorize and 789603777 9323740 empower the Directors in advance to conduct (98.832968%) (1.167032%) the Potential Cryptocurrency Acquisitions for an aggregate amount not exceeding US$100 million during the Mandate Period namely a period of 12 months from the date on which this ordinary resolution is duly passed by the Shareholders as more particularly described in the circular of the Company dated 22 May 2024 be and is hereby approved and confirmed; and (b) any one or more of the Directors be and are hereby authorised for and on behalf of the Company and in its name to execute each other documents instruments instructions and agreements and to do all such acts or things which he/she/they may consider necessary expedient or desirable to give effect to the Acquisition Mandate and any one of the Potential Cryptocurrency Acquisitions contemplated thereunder.As more than 50% of the votes were cast in favour of each of the above resolutions numbered 1 to 8 all of the above resolutions were duly passed as ordinary resolutions of the Company.As at the date of the AGM the total number of issued Shares was 1938305000 Shares (including 863000 treasury shares). The total number of Shares entitling the holders to attend and vote for or against the resolutions proposed at the AGM was 1937442000 Shares. Save as disclosed above there were no Shares entitling the holders to attend and abstain from voting in favour of any resolutions proposed at the AGM as set out in Rule 13.40 of the Listing Rules and no Shareholders were required to abstain from voting at the AGM under the Listing Rules. None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions proposed at the AGM.The Company’s branch share registrar in Hong Kong Computershare Hong Kong Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking.– 3 –Mr. FENG Yousheng and Mr. HOU Guangling attended the AGM in person and Mr. LIU Xiaosong Mr. David CUI Mr. DU Yongbo Dr. LI Hui and Mr. CHEN Yong attended the AGM via electronic means.PAYMENT OF FINAL DIVIDEND Following the approval by the Shareholders at the AGM the Board is pleased to announce that the Company will pay a final dividend of HKD0.0412 per Share for the year ended 31 December 2023 being approximately HKD79.9 million in aggregate on Tuesday 16 July 2024 to the Shareholders whose names appear on the register of members of the Company at close of business on Friday 21 June 2024.For the purpose of determining the identity of the Shareholders entitled to receive the final dividend the register of members of the Company will be closed from Wednesday 19 June 2024 to Friday 21 June 2024 both days inclusive during which period no transfer of Shares will be registered. All transfers accompanied by the relevant share certificates and transfer documents must be lodged with the Company’s branch share registrar in Hong Kong Computershare Hong Kong Investor Services Limited at Shops 1712?1716 17th Floor Hopewell Centre 183 Queen’s Road East Wanchai Hong Kong for registration not later than 4:30 p.m. on Tuesday 18 June 2024.By order of the Board Inkeverse Group Limited FENG Yousheng Chairman and Executive Director Hong Kong 13 June 2024 As at the date of this announcement the executive Directors are Mr. FENG Yousheng and Mr. HOU Guangling; the non-executive Director is Mr. LIU Xiaosong; and the independent non-executive Directors are Mr. David CUI Mr. DU Yongbo Dr. LI Hui and Mr. CHEN Yong.–4–