POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD 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.SHENWAN HONGYUAN (H.K.) LIMITED 申万宏源（香港）有限公司 (Incorporated in Hong Kong with limited liability) (Stock code: 218) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 JUNE 2024 Reference is made to the circular of Shenwan Hongyuan (H.K.) Limited (the ‘‘Company’’) dated 7 June 2024 (the ‘‘Circular’’) and the notice of EGM included therein (the ‘‘EGM Notice’’). Unless the context requires otherwise capitalised terms used in this announcement shall have the same meanings as defined in the Circular.At the EGM held on Friday 28 June 2024 polls were taken for voting on the proposed ordinary resolutions as set out in the EGM Notice.As at the date of the EGM the total number of the issued Shares was 1561138689 which was the total number of shares entitling the holders to attend and vote for or against all resolutions at the EGM.There were no restrictions on any shareholders casting votes on any of the proposed resolutions at the EGM.The poll results are set out as follows: Number of Shares Voted (%) Total Number of Ordinary Resolution For Against Shares Voted 1. To appoint Mr. Liu Chijin as the 768753049 0 768753049 independent non-executive Director of the (100.00%) (0.00%) Company 2. To authorise the Board of the Company 768753049 0 768753049 to determine the remuneration of the (100.00%) (0.00%) Director (if any) The above ordinary resolutions were duly passed as more than 50% of the total voting rights of all the Shareholders who voted in person or by proxy on the resolutions were cast in favour of it.The Company’s share registrar Tricor Tengis Limited was appointed as scrutineer for the vote-taking at the EGM.All Directors of the Company except Ms. Wu Meng attended the EGM either in person or online.By order of the Board Shenwan Hongyuan (H.K.) Limited Liang Jun Executive Director & Chief Executive Officer Hong Kong 28 June 2024 As at the date of this announcement the Board comprises nine Directors of which Ms. Wu Meng Mr. Tan Weijun Mr. Liang Jun and Mr. Hu Jing are the Executive Directors; Mr. Zhang Lei and Mr. Ren Xiaotao are the Non-Executive Director; Mr. Ng Wing Hang Patrick Mr. Kwok Lam Kwong Larry and Mr. Liu Chijin are the Independent Non-Executive Directors.