POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 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 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.WONG’S INTERNATIONAL HOLDINGS LIMITED王氏国际集团有限公司 (Incorporated in Bermuda with limited liability) (Stock Code: 99) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2024 The board (the “Board”) of directors (the “Directors”) of Wong’s International Holdings Limited (the “Company”) is pleased to announce that at the annual general meeting held by the Company on 5 June 2024 (the “2024 AGM”) all proposed resolutions as set out in the notice of the 2024 AGM dated 26 April 2024 (the “AGM Notice”) were duly passed by the shareholders of the Company by way of poll.All Directors of the Company attended the 2024 AGM in person or by electronic means. The Company’s Hong Kong branch share registrar Tricor Standard Limited was appointed as the scrutineer for the purpose of the poll at the 2024 AGM. The poll results were as follows: Number of Votes (%) RESOLUTIONS For Against To receive and adopt the financial statements the 376131267250 1 Directors’ report and the independent auditor’s (99.99%)(0.01%) report for the year ended 31 December 2023.To declare a final dividend of HK$0.03 per share for 368960267 7171250 2 the year ended 31 December 2023. (98.09%) (1.91%) To re-elect Ms. Wong Yin Man Ada as Executive 376131267 250 3a Director. (99.99%) (0.01%) To re-elect Mr. Chan Wai Ming Hermes as 376131267 250 3b Executive Director. (99.99%) (0.01%) To re-elect Dr. Yu Sun Say as Independent Non- 368198267 7933250 3c executive Director. (97.89%) (2.11%) To authorise the Board to fix the remuneration of 368198017 7933500 4 the Directors. (97.89%) (2.11%) To re-appoint PricewaterhouseCoopers as the 376131267250 5 auditor and to authorise the Board to fix their (99.99%)(0.01%) remuneration. 1Number of Votes (%) RESOLUTIONS For Against To pass Resolution 6 of the AGM Notice (to give a 36089524115236276 6 general mandate to the Directors to issue and deal (95.95%)(4.05%) with additional shares of the Company).To pass Resolution 7 of the AGM Notice (to give a 376131267250 7 general mandate to the Directors to repurchase (99.99%)(0.01%) shares of the Company).To pass Resolution 8 of the AGM Notice (to add the nominal amount of the shares repurchased by the 360894991 15236526 8 Company to the general mandate granted to the (95.95%) (4.05%) Directors under Resolution 6).Note: The full text of the resolutions was set out in the AGM Notice.As more than 50% of the votes were cast in favour of each of Resolutions 1 to 8 above such resolutions were duly passed as ordinary resolutions of the Company.As at the date of the 2024 AGM the total number of issued shares of the Company entitling the holders to attend and vote for or against the resolutions proposed at the 2024 AGM was 478483794 shares. There were no restrictions on any shareholders of the Company casting votes on any of the resolutions at the 2024 AGM. None of the shareholders of the Company have stated their intention in the Company’s circular dated 26 April 2024 to vote against or to abstain from voting on any of the resolutions at the 2024 AGM.On behalf of the Board WONG CHUNG MAT BEN Chairman and Chief Executive Officer Hong Kong 5 June 2024 As at the date of this announcement the Executive Directors are Mr. Wong Chung Mat Ben Ms. Wong Yin Man Ada Dr. Chan Tsze Wah Gabriel Mr. Hung Wing Shun Edmund and Mr. Chan Wai Ming Hermes; and the Independent Non-executive Directors are Dr. Li Ka Cheung Eric GBS OBE JP Dr. Yu Sun Say GBM JP Mr. Alfred Donald Yap JP and Mr. Lo Wai Ho Ashley.Website: www.wih.com.hk 2