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.Linekong Interactive Group Co. Ltd.蓝港互动集团有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 8267) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 21 2024 At the annual general meeting (the “AGM”) of Linekong Interactive Group Co. Ltd. (the “Company”) held on June 21 2024 all the proposed resolutions set out in the notice of annual general meeting dated April 23 2024 were taken by way of poll.As at the date of the AGM the total number of issued shares of the Company was 367974964 shares which was the total number of shares entitling their holders to attend and vote on the resolutions proposed at the AGM. The Company does not have any treasury shares as at the date of the AGM.There was no share entitling its holder to attend but to abstain from voting in favour of any of the resolutions proposed at the AGM as required under Rule 17.47A of the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited (the “GEM Listing Rules”) and there was no share held by shareholders that are required under the GEM Listing Rules to abstain from voting on any of the resolutions proposed at the AGM. None of the shareholders have stated their intention in the circular of the Company dated April 23 2024 to vote against or to abstain from voting on any of the resolutions proposed at the AGM.All the directors of the Company have attended the AGM and the Company’s share registrar in Hong Kong Computershare Hong Kong Investor Services Limited was appointed as the scrutineer for the purpose of vote-taking at the AGM.– 1 –The poll results of each of the resolutions proposed at the AGM are as follows: Number of vote casted (Approximate percentage of Ordinary Resolutions votes casted) For Against 1. To receive and adopt the audited consolidated financial 66581160 0 statements of the Company and its subsidiaries and the (100%) (0%) reports of the directors and independent auditors for the year ended December 31 2023. 2. (A) To re-elect the following persons as directors of the Company by separate resolutions: (i) Mr. WANG Feng as an executive director of the 66581160 0 Company. (100%) (0%) (ii) Mr. CHEN Hao as an executive director of the 66581160 0 Company. (100%) (0%) (B) To authorise the board of directors of the Company to 66581160 0 fix the remuneration of the directors of the Company. (100%) (0%) 3. To re-appoint Baker Til ly Hong Kong Limited as 66581160 0 independent auditors of the Company and to authorise the (100%) (0%) board of directors of the Company to fix its remuneration. 4. (A) To give a general mandate to the directors of the 66581160 0 Company to allot issue and deal with additional shares (100%) (0%) not exceeding 20% of the number of the issued shares of the Company. (B) To give a general mandate to the directors of the 66581160 0 Company to repurchase shares not exceeding 10% of (100%) (0%) the number of the issued shares of the Company. (C) To extend the general mandate granted to the directors 66581160 0 of the Company under resolution no. 4(A) by the (100%) (0%) number of the shares of the Company repurchased by the Company pursuant to the authority granted under resolution no. 4(B).– 2 –As more than 50% of the votes casted in favour of each of the resolutions proposed at the AGM all such resolutions were duly passed as ordinary resolutions of the Company at the AGM.By order of the Board Linekong Interactive Group Co. Ltd.WANG Feng Chairman Beijing PRC June 21 2024 As at the date of this announcement the executive directors of the Company are Mr. WANG Feng Mr. CHEN Hao and Mr. WANG Jin (also known as YAN Yusong); and the independent non-executive directors of the Company are Mr. ZHANG Xiangdong Ms. WU Yueqin and Mr. FU Frank Kan.This announcement for which the directors collectively and individually accept full responsibility includes particulars given in compliance with the Rules Governing the Listing of Securities on the GEM of the Stock Exchange of Hong Kong Limited for the purpose of giving information with regard to the Company. The directors having made all reasonable enquiries confirm that to the best of their knowledge and belief the information contained in this announcement is accurate and complete in all material respects and not misleading or deceptive and there are no other matters the omission of which would make any statement herein or this announcement misleading.This announcement will remain on the “Latest Listed Company Information” page of the HKEXnews website at www.hkexnews.hk for at least 7 days from the date of its posting and be posted on the website of the Company at www.linekong.com.–3–