Poll Results of Annual General Meeting

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.(Incorporated in Bermuda with limited liability) (Sto ck Code: 00380) POLL RESULTS OF ANNUAL GENERAL MEETING At the Annual General Meeting of China Pipe Group Limited (the “Company”) held on Tuesday 28 May 2024 (the “AGM”) all the proposed resolutions were duly passed by the shareholders of the Company (the “Shareholders”) by way of poll.The poll results are as follows: Number of Votes (%) Total ORDINARY RESOLUTIONS For Against number of votes cast 1. To receive and consider the audited 593811320 0 593811320 consolidated financial statements the report of (100%) (0%) directors and the independent auditor’s report for the year ended 31 December 2023. 2. (i) (a) To re-elect Mr. Lai Fulin as 588611320 5200000 593811320 executive director; and (99.12%) (0.88%) (b) To re-elect Mr. Yu Ben Ansheng as 588611320 5200000 593811320 executive director. (99.12%) (0.88%) (ii) To authorise the board of directors to fix 588611320 5200000 593811320 the remuneration of the directors. (99.12%) (0.88%) 3. To re-appoint Messrs. PricewaterhouseCoopers 593811320 0 593811320 as independent auditor of the Company and to (100%) (0%) authorise the board of directors to fix its remuneration. 4. (A) To grant a general mandate to the 593811320 0 593811320 directors to repurchase shares of the (100%) (0%) Company. (B) To grant a general mandate to the 587751320 6060000 593811320 directors to allot and issue new shares of (98.98%) (1.02%) the Company. (C) To extend the general mandate to allot 587751320 6060000 593811320 and issue new shares by adding the shares (98.98%) (1.02%) repurchased by the Company.-1-As more than 50% of the votes were cast in favour of each of the above resolutions all the above resolutions were duly passed as ordinary resolutions.As at the date of the AGM there were a total of 1332266000 shares of the Company (“Shares”) in issue which was the total number of Shares entitling the holders to attend and vote on all the resolutions proposed at the AGM.There were no Shares entitling the Shareholders to attend and abstain from voting in favour at the AGM as set out in Rule 13.40 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the “Listing Rules”) and no Shares requiring the Shareholders to abstain from voting at the AGM under the Listing Rules.No parties have indicated in the circular containing the notice of AGM that they intend to vote against or to abstain from voting on any resolutions at the AGM.Computershare Hong Kong Investor Services Limited the Company’s branch share registrar acted as scrutineer for the vote-taking at the AGM.The Company’s executive directors Mr. Lai Fulin and Mr. Yu Ben Ansheng; and independent non-executive directors Mr. Wong Yee Shuen Wilson Mr. Chen Wei Wen Mr. Guan Zhiqiang and Mr. Wang Chaolong attended the AGM in person or by electronic means.By order of the Board China Pipe Group Limited Lai Fulin Chairman Hong Kong 28 May 2024 As at the date of this announcement the Board consists of Mr. Lai Fulin and Mr. Yu Ben Ansheng as executive directors; and Mr. Wong Yee Shuen Wilson Mr. Chen Wei Wen Mr.Guan Zhiqiang and Mr.Wang Chaolong as independent non-executive directors.