Weimob Inc. (stock code: 02013) announced the adoption of its Third Amended and Restated Memorandum and Articles of Association, approved by special resolution on 19 May 2026.

Key corporate provisions

• Authorised share capital: US$500,000, divided into 5 billion shares with a par value of US$0.0001 each.

• Liability: Limited to any unpaid amount on a shareholder’s subscribed shares.

• Share structure flexibility: – Shares may carry preferred, deferred, qualified or other special rights, including redemption features, subject to Board approval and the Listing Rules. – The Board may issue warrants and arrange share buy-backs, subject to market regulations. – The Company can consolidate, sub-divide, cancel or reduce share capital by ordinary or special resolution, as applicable.

• Governance enhancements: – Minimum of two directors, with one-third (or the nearest lower whole number) retiring by rotation at each annual general meeting, ensuring every director faces re-election at least once every three years. – Directors’ remuneration determined by shareholders in general meeting or by the Board within delegated limits. – Comprehensive rules on conflicts of interest, proxy appointments and use of communication facilities (including virtual meetings).

• Shareholder rights: – Annual general meeting must be held within six months of the financial year-end. – Members holding at least 10 % of voting rights can requisition an extraordinary general meeting. – Dividends may be paid in cash or satisfied by scrip issues, with fractional entitlements addressed through cash adjustments or aggregation.

• Electronic administration: – Notice delivery, proxy submission and corporate communications can be effected by electronic means, publication on the Exchange’s website or the Company’s website, subject to member consent and Listing Rule requirements.

• Continuance, merger and consolidation: – The Company may transfer its registration by way of continuation to another jurisdiction, merge or consolidate with other entities, each action requiring a special resolution.

• Financial year-end: 31 December.

The updated Memorandum and Articles establish the corporate framework for capital management, electronic governance and shareholder engagement, aligning Weimob Inc. with prevailing regulatory standards and providing greater flexibility for future corporate actions.