Mobile Internet (China) Holdings Limited extraordinary general meeting of the Company to be held on 10 February 2023 proposed that Mr. Wang Yun Fang be and is hereby removed as an executive director of the Company pursuant to Article 83(5) of the articles of association of the Company (the "Articles") with effect upon passing of this resolution. Mr. Wu Aiguo be and is hereby removed as an executive director of the Company pursuant to Article 83(5) of the Articles with effect upon passing of this resolution. Mr. Wang Chen Guang be and is hereby removed as an independent non-executive director of the Company pursuant to Article 83(5) of the Articles with effect upon passing of this resolution.

Mr. Cho Yu Kwan, Stephen be and is hereby removed as an independent non-executive director of the Company pursuant to Article 83(5) of the Articles with effect upon passing of this resolution.