POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 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.(Stock Code : 00173) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2024 The board of directors (“Board”) of K. Wah International Holdings Limited (“Company”) announces that each of the resolutions as set out in the notice dated 30 April 2024 (“Notice”) convening the Annual General Meeting held on 12 June 2024 (“AGM”) was duly passed by way of poll.The total number of shares of the Company in issue at the date of the AGM was 3132894615 (“Shares”) which represented the total number of Shares entitling the holders (“Shareholders”) to attend and vote for or against all the resolutions proposed at the AGM.There were no restrictions on any Shareholders casting votes on any of the proposed resolutions at the AGM.The Company’s branch share registrar and transfer office in Hong Kong Computershare Hong Kong Investor Services Limited was appointed as the scrutineer for vote-taking at the AGM.Directors of the Company attended the AGM in person: Mrs. Paddy Tang Lui Wai Yu Mr. Alexander Lui Yiu Wah Dr. Moses Cheng Mo Chi Mr. Wong Kwai Lam Mr. Nip Yun Wing and Mr. Cheung Kin Sang.The poll results in respect of all the resolutions proposed at the AGM were as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive and adopt the audited financial 2430082513 4659948 statements and the reports of the directors and the (99.808606%) (0.191394%) independent auditor for the year ended 31 December 2023 of the Company. 2. To declare a final scrip dividend (with a cash 2434620987 121474 option) for the year ended 31 December 2023. (99.995011%) (0.004989%) 1Number of Votes (%) Ordinary Resolutions For Against 3. 3.1 To re-elect Mr. Alexander Lui Yiu Wah as a 2431937435 2804863 director. (99.884798%) (0.115202%) 3.2 To re-elect Dr. Moses Cheng Mo Chi as a 2402440532 32301766 director. (98.673298%) (1.326702%) 3.3 To re-elect Mr. Nip Yun Wing as a director. 2406270650 28466650 (98.830812%)(1.169188%) 3.4 To fix the remuneration of the directors for 2434179364 563097 the year ended 31 December 2023 details of (99.976872%) (0.023128%) which are set out in note (vii) to the Notice. 4. To re-appoint PricewaterhouseCoopers as auditor 2434521483 220978 of the Company and authorise the directors to fix (99.990924%) (0.009076%) its remuneration. 5. 5.1 To grant a general and unconditional 2434619848 122613 mandate to the directors to repurchase issued (99.994964%) (0.005036%) shares of the Company. 5.2 To grant a general and unconditional 2359636578 75105883 mandate to the directors to allot issue and (96.915243%) (3.084757%) deal with additional shares of the Company. 5.3 Conditional upon the passing of the ordinary 2373446205 61046156 resolutions under 5.1 and 5.2 to extend the (97.492448%) (2.507552%) general and unconditional mandate referred to in 5.2 by the addition thereto of the shares repurchased by the Company pursuant to the ordinary resolution 5.1.According to the poll results stated above as more than 50% of the votes were cast in favour of each of the resolutions put to the AGM each of the above resolutions was duly passed as an ordinary resolution of the Company.By Order of the Board of K. Wah International Holdings Limited Miranda Tse Company Secretary Hong Kong 12 June 2024 As at the date of this announcement the Executive Directors are Dr. Lui Che-woo (Chairman & Managing Director) Mr. Francis Lui Yiu Tung Mrs. Paddy Tang Lui Wai Yu and Mr. Alexander Lui Yiu Wah; the Non-executive Director is Dr. Moses Cheng Mo Chi; and the Independent Non-executive Directors are Mr. Wong Kwai Lam Mr. Nip Yun Wing and Mr. Cheung Kin Sang.Website: http://www.kwih.com 2