POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 28 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.WANDA HOTEL DEVELOPMENT COMPANY LIMITED (Incorporated in Bermuda with limited liability) (Stock Code : 169) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 The Board is pleased to announce that all of the proposed resolutions set out in the Notice of AGM dated 4 June 2024 were duly passed by the Shareholders by way of poll at the AGM held on 28 June 2024.Unless otherwise mentioned herein capitalised terms used herein shall have the same meanings as ascribed to them in the circular of Wanda Hotel Development Company Limited (the “Company”) dated 4 June 2024 (the “Circular”).The Board is pleased to announce that all of the proposed resolutions set out in the Notice of AGM of the Company dated 4 June 2024 were duly passed by the shareholders of the Company (the “Shareholders”) by way of poll at the AGM held on 28 June 2024. 1Details of the poll results in respect of all of the proposed resolutions at the AGM are as follows: No. of votes (%) Total number ORDINARY RESOLUTIONS FOR AGAINST of votes 1. To receive and consider the audited consolidated 3333354631 0 3333354631 financial statements and the reports of the (100%) (0%) directors and independent auditors of the Company for the year ended 31 December 2023. 2. To re-elect Mr. Liu Yingwu as an executive 3333354631 0 3333354631 Director. (100%) (0%) 3. To re-elect Mr. Han Xu as a non-executive 3333354631 0 3333354631 Director. (100%) (0%) 4. To r e - e l ec t Dr. Teng B ing Sheng a s an 3333354631 0 3333354631 independent non-executive Director. (100%) (0%) 5. To re-elect Dr. Chen Yan as an independent 3333354631 0 3333354631 non-executive Director. (100%) (0%) 6. To authorize the Board to fix the remuneration of 3333354631 0 3333354631 the Directors. (100%) (0%) 7. To re-appoint Ernst & Young as independent 3333354631 0 3333354631 auditors and to authorize the Board to fix their (100%) (0%) remuneration. 8. To grant a general mandate to the Board to allot 3333354630 1 3333354631 and issue new Shares. ^ (99.99%) (0.01%) 9. To grant a general mandate to the Board to 3333354631 0 3333354631 exercise all powers of the Company to purchase (100%) (0%) its own Shares. ^ 10. To extend the general mandate granted to the 3333354630 1 3333354631 Board pursuant to Resolution No. 8 above by a (99.99%) (0.01%) number representing the aggregate number of Shares purchased by the Company pursuant to the general mandate granted pursuant to Resolution No. 9 above. ^ 2No. of votes (%) Total number SPECIAL RESOLUTION FOR AGAINST of votes 11. To approve and adopt the New Bye-laws in 3333354631 0 3333354631 substitution for and to the exclusion of the (100%) (0%) Existing Bye-laws.^ ^　The full text of the resolution is set out in the Notice of AGM.As more than 50% of the votes were cast in favour of the ordinary resolutions numbered 1 to 10 the above-mentioned resolutions numbered 1 to 10 were duly passed by the Shareholders as ordinary resolutions of the Company. As more than three-fourths (3/4) of the votes held by the Shareholders were cast in favour of resolution numbered 11 the resolution numbered 11 was duly passed as a special resolution of the Company.The total number of issued Shares entitling the Shareholders to attend and vote for or against all of the proposed resolutions at the AGM was 4697346488. To the best of the Directors’ knowledge information and belief and having made all reasonable enquiries (i) there were no Shares entitling the Shareholders to attend and abstain from voting in favour of any of the proposed resolutions at the AGM; and (ii) there were no Shares requiring the Shareholders to abstain from voting on any of the proposed resolutions at the AGM. No parties had stated their intention in the Circular to vote against any of the proposed resolutions or to abstain and therefore none have done so at the AGM.All Directors attended the AGM in person or by means of electronic facilities.The Company’s Hong Kong branch share registrar Tricor Standard Limited was appointed by the Company and acted as the scrutineer for the vote-taking at the AGM.By order of the Board Wanda Hotel Development Company Limited Ning Qifeng Chairman Hong Kong 28 June 2024 As at the date of this announcement Mr. Ning Qifeng (Chairman) and Mr. Liu Yingwu are the executive Directors; Mr. Zhang Lin and Mr. Han Xu are the non-executive Directors; and Mr. He Zhiping Dr. Teng Bing Sheng and Dr. Chen Yan are the independent non-executive Directors. 3