POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 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 disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED 添利工业国际（集团）有限公司* (Incorporated in Bermuda with limited liability) (Stock Code: 00093) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 13 JUNE 2024 Reference is made to the circular of Termbray Industries International (Holdings) Limited (the “Company”) dated 26 April 2024 (the “Circular”) and the notice of the annual general meeting dated 26 April 2024 (the “AGM Notice”). Unless the context otherwise required capitalised terms used in this announcement shall have the same meanings as defined in the Circular.The Board is pleased to announce the poll results in respect of the resolutions put and voted at the annual general meeting (the “AGM”) of the Company held on 13 June 2024 as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive and consider the audited consolidated 1968226960 0 financial statements together with the directors’ report (100%) (0%) and the independent auditor’s report for the year ended 31 December 2023. 2. (i) To re-elect Mr. Lee Lap as an executive director. 1968226960 0 (100%)(0%) (ii) To re-elect Mr. Tommy Lee as an executive 1968226960 0 director. (100%) (0%) (iii) To re-elect Mr. Wu Wai Pan as an independent 1968226960 0 non-executive director. (100%) (0%) (iv) To authorise the board of directors to determine 1968226960 0 the remuneration of directors for the year ending (100%) (0%) 31 December 2024. 1Number of Votes (%) Ordinary Resolutions For Against 3. To re-appoint PricewaterhouseCoopers as auditor 1968226960 0 and to authorise the board of directors to fix their (100%) (0%) remuneration. 4. To give a general mandate to the directors to repurchase 1968226960 0 shares of the Company (ordinary resolution in item 4 of (100%) (0%) the AGM notice)*. 5. To give a general mandate to the directors to issue new 1968226960 0 shares of the Company (ordinary resolution in item 5 of (100%) (0%) the AGM notice)*. 6. To extend the general mandate to be given to the 1968226960 0 directors to issue shares of the Company (ordinary (100%) (0%) resolution in item 6 of the AGM notice)*.* F ull text of the resolutions are set out in the AGM Notice.As more than 50% of the votes were cast in favour of each of the above resolutions no.1 to no.6 all the above resolutions no.1 to no.6 were duly passed as ordinary resolutions at the AGM.Shareholders may refer to the Circular for details of the above resolutions passed at the AGM. The Circular may be viewed and downloaded from the Company’s website at www.termbray.com.hk or the designated website of Hong Kong Exchanges and Clearing Limited at www.hkexnews.hk.As at the date of the AGM the total number of issued and fully paid up shares of the Company was 2667643050 shares. In relation to all resolutions proposed at the AGM the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM was 2667643050 shares. There were no shares entitling the holders to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and there were no shares requiring the holders to abstain from voting at the AGM under the Listing Rules.Tricor Standard Limited the branch Share Registrar of the Company in Hong Kong acted as scrutineer for the poll at the AGM. 2The following Directors attended the AGM either in person or by electronic means: Mr. Lee Lap Mr. Tommy Lee Mr. Chau Hau Shing Mr. Shu Wa Tung Laurence Mr. Wu Wai Pan Sam Ms. Chak Wai Ting By Order of the Board Termbray Industries International (Holdings) Limited LEE Lap Chairman Hong Kong 13 June 2024 As at the date of this announcement the Board comprises: Executive Directors: Mr. Lee Lap (Chairman) Mr. Tommy Lee (Vice Chairman & Chief Executive Officer) Mr. Chau Hau Shing Independent Non-Executive Directors: Mr. Shu Wa Tung Laurence Mr. Wu Wai Pan Sam Ms. Chak Wai Ting * F or identification purpose only 3