POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 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.SUPERACTIVE GROUP COMPANY LIMITED先机企业集团有限公司 (Incorporated in Bermuda with limited liability) (Stock Code: 0176) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 JUNE 2024 Reference is made to the circular (the “Circular”) of Superactive Group Company Limited (the “Company”) together with the notice (the “Notice”) of the annual general meeting (the “AGM”) despatched to its Shareholders on 8 May 2024 in respect of inter alia the proposed general mandates to issue and repurchase shares of the Company re-election of retiring directors of the Company and re-appointment of auditors of the Company. Unless the context otherwise requires capitalized terms used in this announcement shall have the same meanings as those defined in the Circular.POLL RESULTS OF THE AGM The Board is pleased to announce that the resolutions as set out in the Notice were duly passed by the Shareholders as ordinary resolution(s) by way of poll at the AGM held on 17 June 2024. As at the date of the AGM the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions at the AGM is 2032571385 Shares. No Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any resolution at the AGM. There were no holders of the Shares that are required under the Listing Rules to abstain from voting at the AGM. There were no Shares entitling the holder to attend and abstain from voting in favour of the resolutions at the AGM as set out in Rule 13.40 of the Listing Rules.Apart from Ms Yeung So Lai due to other business engagements all Directors namely Mr.Lee Chi Shing Caesar Mr. Chow Wai Leung William Mr. Leung Man Man and Mr. Tse Ting Kwan attended the AGM in person or by electronic means. The Company’s Hong Kong branch share registrar Tricor Secretaries Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking. 1The following are poll results in respect of the resolutions proposed at the AGM: Number of Votes (%) Ordinary Resolutions For Against 1 To receive consider and adopt the audited consolidated financial statements of the Company and its subsidiaries and the reports of the 1152907597 0 Directors and the auditors of the (100.00%) (0.00%) Company for the year ended 31 December 2023. 2(a) To re-elect Mr Lee Chi Shing Caesar as 1152907597 0 an executive Director. (100.00%) (0.00%) 2(b) To re-elect Mr Leung Man Man as an 1152907597 0 independent non-executive Director. (100.00%) (0.00%) 3 To authorise the Board to fix the 1152907597 0 remuneration of the Directors. (100.00%) (0.00%) 4 To re-appoint Confucius International CPA Limited as auditors of the 1152907597 0 Company and to authorise the Board to (100.00%) (0.00%) fix their remuneration. 5 To give a general mandate to the Directors to allot issue and deal with additional shares not exceeding 20% of 1152907597 0 the total number of issued Shares of the (100.00%) (0.00%) Company*. 6 To give a general mandate to the Directors to repurchase shares not 1152907597 0 exceeding 10% of the total number of (100.00%) (0.00%) issued Shares of the Company*. 7 To extend the general mandate granted 11529075970 to the Directors to issue shares by the * (100.00%) (0.00%) number of shares repurchased . *Please refer to the Notice for the full text of the Resolutions. 2As more than 50% of the votes were cast in favour of resolutions numbered 1 to 7 respectively each of these resolutions was duly passed as an ordinary resolution of the Company.By Order of the Board Superactive Group Company Limited Yeung So Lai Chairman Hong Kong 17 June 2024 At the date of this announcement the executive Directors are Ms. Yeung So Lai and Mr. Lee Chi Shing Caesar; and the independent non-executive Directors are Mr. Chow Wai Leung William Mr. Leung Man Man and Mr. Tse Ting Kwan. 3