POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024

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.SKYFAME REALTY (HOLDINGS) LIMITED (Provisional Liquidators Appointed) (For Restructuring Purposes) (Incorporated in Bermuda with limited liability) (Stock Code: 00059 and Bonds Stock Code: 5310 5311 5367 5379 5567 5580 5602 5626 5821 and 5855) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 References are made to the notice of the annual general meeting (the “Notice”) and the circular (the “Circular”) of Skyfame Realty (Holdings) Limited (the “Company”) dated 30 April 2024. Unless otherwise stated capitalised terms used in this announcement shall have the same meanings as defined in the Notice and the Circular.The board (the “Board”) of directors (the “Director(s)”) of the Company is pleased to announce that at the annual general meeting held on 31 May 2024 (the “AGM”) the proposed resolutions set out in the Notice were duly approved by the shareholders of the Company by way of poll. The poll results are as follows: Number of Votes (%) No. Ordinary Resolutions (Note) For Against 1. To adopt the audited consolidated 4260836618 0 Financial Statements of the Company (100.00%) (0.00%) the Directors’ Report and the Independent Auditor’s Report for the year ended 31 December 2023. 2(A). To re-elect Mr. JIN Zhifeng as 4260836618 0 executive director of the Company. (100.00%) (0.00%) 2(B). To re-elect Mr. WEN Xiaojing as 4260836618 0 independent non-executive director of (100.00%) (0.00%) the Company. 2(C). To authorise the board of directors of 4260836618 300000 the Company to fix the directors’ (99.99%) (0.01%) remuneration. 1Number of Votes (%) No. Ordinary Resolutions (Note) For Against 3. To re-appoint Messrs. Moore CPA 4260836618 300000 Limited as Auditor of the Company (99.99%) (0.01%) and to authorize the board of directors of the Company to fix their remuneration. 4(A). To give a general mandate to the 4260836618 300000 Directors to issue additional shares of (99.99%) (0.01%) the Company not exceeding 20% of the issued share capital of the Company as at the date of passing of this resolution. 4(B). To give a general mandate to the 4260836618 300000 Directors to repurchase shares of the (99.99%) (0.01%) Company not exceeding 10% of the issued share capital of the Company as at the date of passing of this resolution. 4(C). Conditional upon the passing of 4260836618 0 resolutions nos. 4(A) and 4(B) to (100.00%) (0.00%) extend the general mandate granted to the directors of the Company to issue allot and deal with new Shares by the number of Shares repurchased pursuant to the general mandate granted under resolution no. 4(B).Note: The description of the resolutions herein is by way of summary only. Please refer to the Notice for the full text of the resolutions.As more than 50% of the votes were cast in favour of each of the above resolutions numbered 1 to 4 the resolutions numbered 1 to 4 were duly passed as ordinary resolutions of the Company.As at the date of AGM the total number of shares in issue was 8446331365 shares the holders of which were entitled to attend and vote for or against the resolutions proposed at the AGM. There was no restriction on any shareholder to cast votes on the proposed resolutions. There was no shareholder whose shares only entitled the shareholder to attend the AGM and abstain from voting in favour of the resolutions at the AGM pursuant to Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. No shareholder had stated his intention in the circular in which the notice of AGM setting out the above resolutions was contained to vote against the resolutions or to abstain from voting thereon at the AGM.The branch share registrar of the Company in Hong Kong Tricor Abacus Limited acted as the scrutineer for the purpose of taking votes at the AGM. 2Executive directors of the Company namely Mr. YU Pan and Mr. JIN Zhifeng; and independent non-executive directors of the Company namely Mr. WEN Xiaojing Mr. CUI Yuan and Ms. TANG Yu attended the AGM either in person or by way of electronic means.By order of the Board Skyfame Realty (Holdings) Limited (Provisional Liquidators Appointed) (For Restructuring Purposes) YU Pan Chairman Hong Kong 31 May 2024 As at the date of this announcement the Board comprises two executive Directors namely Mr. YU Pan (Chairman) and Mr. JIN Zhifeng (Chief Executive Officer); one non-executive Director namely Ms. WANG Kailing; and three independent non-executive Directors namely Mr. WEN Xiaojing Mr. CUI Yuan and Ms. TANG Yu. 3