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Dissemination of Corporate Communications

Cloud Music Inc. (the “Company”) adopted (Note 1) the following arrangements for dissemination of its Corporate Communications (Note 2) pursuant to Rule 2.07A of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited:

For Registered Shareholders, please refer to:

For Non-registered Shareholders (Note 3), please refer to:

Should you have any queries relating to any of the above matters, please contact Computershare Hong Kong Investor Services Limited, the Hong Kong share registrar of the Company at (852) 2862 8688 or send your queries by email to cloudmusic.ecom@computershare.com.hk.

Notes:

  1. The above arrangements took effect from the passing of the special resolution by the shareholders of the Company at the annual general meeting held on 26 June 2024 in relation to certain amendments to the Company’s memorandum and articles of association (details of which are set out in the notice of the annual general meeting of the Company dated 25 April 2024).
  2. “Corporate Communications” refer to documents issued or to be issued by the Company for the information or action of holders of any of its securities or the investing public, including but not limited to directors’ reports, annual accounts and auditor’s reports, interim reports, notices of meetings, listing documents, circulars and proxy forms.
  3. “Non-registered Shareholders” means such person or company whose shares in the Company are held in the Central Clearing and Settlement System and who has notified the Company from time to time through the Hong Kong Securities Clearing Company Limited that such person or company wishes to receive the Corporate Communications of the Company.