POLL RESULTS OF THE ANNUAL GENERAL MEETING ON 27 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.KINGBOARD HOLDINGS LIMITED建滔集团有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 148) POLL RESULTS OF THE ANNUAL GENERAL MEETING Reference is made to the circular dated 19 April 2024 (the “Circular”) of Kingboard Holdings Limited (the “Company”) in relation to its annual general meeting (“AGM”). Unless the context otherwise requires capitalised terms used in this announcement have the same meaning as those defined in the Circular.At the AGM held at 25/F. Delta House 3 On Yiu Street Shek Mun Shatin New Territories Hong Kong on 27 May 2024 all the resolutions proposed were duly passed by way of poll.Mr. Cheung Ka Shing (executive Directors) and Mr. Cheung Ming Man Mr. Chan Wing Kee and Mr. Stanley Chung Wai Cheong (independent non-executive Directors) attended the AGM in person.As at the date of the AGM a total of 1108311736 ordinary shares of the Company were in issue and entitled the holders of which to attend and vote at the AGM.There were no shares of the Company entitling the holders to attend and abstain from voting in favour of the proposed resolutions at the AGM as set out in Rule 13.40 of the Listing Rules and no shareholders of the Company or their associates were required under the Listing Rules to abstain from voting on the proposed resolutions at the AGM. There were no restrictions on any Shareholders to cast votes on any of the resolutions at the AGM under the Listing Rules.No Shareholder has stated his/her/its intention in the Circular to vote against or to abstain from voting on the resolutions at the AGM.– 1 –The poll results in respect of the resolutions were as follows: No. of votes (%) Total Ordinary resolutions number of For Against votes cast 1 To receive and consider the audited 865743507 4709022 870452529 financial statements and the Directors’ (99.46%) (0.54%) report and the independent auditor’s report thereon for the year ended 31 December 2023 2 To declare a final dividend 870451506 1023 870452529 (99.99%)(0.01%) 3(A) To re-elect Mr. Cheung Kwong Kwan 728048619 142403910 870452529 as an executive Director (83.64%) (16.36%) 3(B) To re-elect Mr. Cheung Ka Shing as 751088017 119364512 870452529 an executive Director (86.29%) (13.71%) 3(C) To re-elect Mr. Chan Wing Kee as an 834119851 36332678 870452529 independent non-executive Director (95.83%) (4.17%) 3(D) To re-elect Mr. Stanley Chung Wai 709935832 148225815 858161647 C h e o n g a s a n i n d e p e n d e n t n o n - (82.73%) (17.27%) executive Director 4 To authorise the Board to fix Directors’ 762037785 108414744 870452529 remuneration (87.55%) (12.45%) 5 To re-appoint auditors and to authorise 861222054 9230475 870452529 the Board to fix their remuneration (98.94%) (1.06%) 6(A) To grant an unconditional mandate to 627151274 243301255 870452529 the Directors to allot issue and deal (72.05%) (27.95%) with the shares of the Company 6(B) To grant an unconditional mandate to 869697506 755023 870452529 the Directors to repurchase the shares (99.91%) (0.09%) of the Company 6(C) To extend the general mandate granted 628871602 241580927 870452529 to the Directors to issue shares under (72.25%) (27.75%) resolution 6(A) above by including the nominal amount of shares repurchased pursuant to the general mandate granted under resolution 6(B) above – 2 –No. of votes (%) Total Special resolution number of For Against votes cast 7 To approve the Proposed Amendments to 870451506 1023 870452529 the existing Memorandum and Articles (99.99%) (0.01%) and to adopt the New Memorandum and Articles in substitution for and to the exclusion of the existing Memorandum and Articles Note: For the full text of the above resolutions please refer to the notice of the AGM as set out in the Circular.As more than 50% of the votes were cast in favour of resolution 1-6 the resolutions were duly passed. As more than 75% of the votes were cast in favour of resolution 7 the resolution was duly passed.The Company’s branch share registrar in Hong Kong Tricor Secretaries Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking.By order of the Board Kingboard Holdings Limited Lo Ka Leong Company Secretary Hong Kong 27 May 2024 As at the date of this announcement the Board consists of Mr. Cheung Kwok Wing Mr. Chang Wing Yiu Mr. Cheung Kwong Kwan Mr. Ho Yin Sang Mr. Cheung Ka Shing Ms. Ho Kin Fan and Mr. Chen Maosheng being the executive directors and Mr. Cheung Ming Man Dr. Chong Kin Ki Mr. Chan Wing Kee and Mr. Stanley Chung Wai Cheong being the independent non-executive directors.–3–