Announcements and Notices - [List of Directors and their Role and Function]

Joy Spreader Interactive Technology. Ltd operates as a media marketing service provider. The Company provides performance-based marketing services. Joy Spreader Interactive Technology also supplies intelligent recommendation platform.

Joy Spreader Interactive Technology (6988 HK)

List Of Directors And Their Roles And Functions

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Non-compliance with Audit Committee Requirements / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]

(1) Resignation Of Independent Non-Executive Director;
 (2) Change Of Composition Of Board Committee;
 (3) Non-Compliance With Rules 3.10 (1) , 3.10 (2) 
And 3.21 Of The Listing Rules; And
 (4) Change In Registered Office

Form Of Proxy For Use At Extraordinary General Meeting
To Be Held On December 10, 2025

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]

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Joy Spreader Interactive Technology (6988 HK)

List Of Directors And Their Roles And Functions

(1) Resignation Of Independent Non-Executive Director; (2) Change Of Composition Of Board Committee; (3) Non-Compliance With Rules 3.10 (1) , 3.10 (2) And 3.21 Of The Listing Rules; And (4) Change In Registered Office

Form Of Proxy For Use At Extraordinary General Meeting To Be Held On December 10, 2025

Notice Of The Extraordinary General Meeting

Proposed Change Of Auditor And Notice Of Extraordinary General Meeting

Price Gauge

52-week Range

Market Cap (USDm)

P/E

Dividend (Yield)