POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 21 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.Superland Group Holdings Limited德合集团控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 368) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 JUNE 2024 The Board is pleased to announce that all the resolutions proposed at the AGM were duly passed by the Shareholders by way of poll.Reference is made to the circular (the ‘‘Circular’’) of the annual general meeting (the ‘‘AGM’’) of Superland Group Holdings Limited (the ‘‘Company’’) and the notice (the ‘‘Notice’’) of the AGM dated 30 April 2024. Unless the context otherwise requires capitalized terms used in this announcement shall have the same meanings as those defined in the Circular.RESULTS OF THE AGM At the AGM held on 21 June 2024 all the proposed resolutions as set out in the Notice were taken by way of poll. The Company’s branch share registrar and transfer office in Hong Kong Tricor Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking. Mr. Ng Chi Chiu an executive Director; and Mr. Yip Kit Chau Mr.Law Hung Wai CPA and Mr. Ip Sze Ching the independent non-executive Directors attended the AGM in person while Ms. Zhao Haiyan Chloe an executive Director attended the AGM by means of electronic facilities.As at the date of the AGM the total number of issued Shares was 800000000 Shares which was the total number of Shares entitling the Shareholders to attend and vote on all the resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of any resolutions at the AGM as set out in Rule 13.40 of the Listing Rules and there were no Shares requiring the Shareholders to abstain from voting at the AGM under the Listing Rules. No parties had indicated in the Circular that they intended to vote against or to abstain from voting on any resolutions at the AGM.– 1 –The Board is pleased to announce that all the resolutions proposed at the AGM were duly passed by the Shareholders by way of poll. The poll results in respect of each of the resolutions were as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive and consider the audited consolidated 602324000 0 financial statements and the reports of the directors (100%) (0%) (the ‘‘Directors’’) and auditor of the Company and its subsidiaries for the year ended 31 December 2023 2. (a) To re-elect Mr. Ng Chi Chiu as an executive 602324000 0 Director (100%) (0%) (b) To re-elect Ms. Zhao Haiyan Chloe as an 602324000 0 executive Director (100%) (0%) (c) To re-elect Mr. Ip Sze Ching as an independent 602324000 0 non-executive Director (100%) (0%) (d) To re-elect Mr. Yip Kit Chau as an independent 602324000 0 non-executive Director (100%) (0%) (e) To re-elect Mr. Law Hung Wai CPA as an 602324000 0 independent non-executive Director (100%) (0%) (f) To authorise the board (the ‘‘Board’’) of 602324000 0 Directors to fix the Directors’ remuneration (100%) (0%) 3. To re-appoint PricewaterhouseCoopers as the auditor 602324000 0 of the Company and to authorise the Board to fix its (100%) (0%) remuneration 4. To grant a general mandate to the Directors to allot 602324000 0 issue or otherwise deal with additional ordinary (100%) (0%) share(s) of HK$0.01 each in the share capital of the Company (the ‘‘Shares’’) not exceeding 20% of the total number of the Shares in issue as at the date of this resolution 5. To grant a general mandate to the Directors to 602324000 0 repurchase Shares not exceeding 10% of the total (100%) (0%) number of the Shares in issue as at the date of passing of this resolution 6. To extend the general mandate granted to the 602324000 0 Directors under resolution (4) above to allot and issue (100%) (0%) the Shares by the number of Shares repurchased by the Company under the mandate referred to in resolution (5) above – 2 –The full text of the resolutions above was set out in the Notice.As more than 50% of the votes were cast in favour of each of the ordinary resolutions the resolutions numbered 1 to 6 were duly passed as ordinary resolutions of the Company.By Order of the Board Superland Group Holdings Limited Ng Chi Chiu Chairman chief executive officer and executive Director Hong Kong 21 June 2024 As at the date of this announcement the executive Directors are Mr. Ng Chi Chiu and Ms.Zhao Haiyan Chloe; and the independent non-executive Directors are Mr. Yip Kit Chau Mr.Law Hung Wai CPA and Mr. Ip Sze Ching.Please also refer to the published version of this announcement on the Company’s website at www.superland-group.com.–3–