POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 25 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.Kiu Hung International Holdings Limited侨雄国际控股有限公司 (Incorporated in the Cayman Islands with limited liability and continued in Bermuda with limited liability) (Stock Code: 00381) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2024 The Board is pleased to announce that Resolution 1 2(a) 2(b) 2(c) 2(d) 2(e) 3 4 5 6 were duly passed by the Shareholders by way of poll at the AGM.Reference is made to the circular (the ‘‘Circular’’) of Kiu Hung International Holdings Limited (the ‘‘Company’’) and the notice (the ‘‘Notice’’) of the annual general meeting dated 30 April 2024. Unless the context otherwise requires terms defined in this announcement shall have the same meanings as those defined in the Circular.RESULTS OF THE AGM At the AGM held on 25 June 2024 all proposed resolutions as set out in the Notice were taken by poll. The Hong Kong branch share registrar of the Company Tricor Tengis Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking.As at the AGM date the total number of issued shares in the Company was 266103772 Shares which was the total number of Shares entitling the Shareholders to attend and vote for or against the ordinary resolutions and the special resolution at the AGM. There was no Share entitling any Shareholders to attend and abstain from voting in favour of the ordinary resolutions and the special resolution at the AGM as set out in Rule 13.40 of the Listing Rules and no Shareholder was required under the Listing Rules to abstain from voting at the AGM. There was no party who had stated his/her/its intention in the Circular to vote against the ordinary resolutions and the special resolution at the AGM or to abstain had done so at the AGM.– 1 –The Board is pleased to announce that all the proposed resolutions were duly passed by the Shareholders by way of poll at the AGM. The poll results in respect of the ordinary resolutions proposed at the AGM were as follows: Number of Votes (%) ORDINARY RESOLUTIONS For Against 1. To receive and consider the audited consolidated financial 165452068 Nil statements and the reports of the Directors and auditor of (100%) (0%) the Company for the year ended 31 December 2023 2. (a) To re-elect Mr. Zhang Qijun as the executive director 165452068 Nil (100%)(0%) (b) To re-elect Mr. Sun Weiwei as the executive director 165452068 Nil (100%)(0%) (c) To re-elect Mr. Yang Ling as the executive director 165452068 Nil (100%)(0%) (d) To re-elect Ms. Wei Yu as an independent non- 165452068 Nil executive director (100%) (0%) (e) To authorise the board of Directors to fix the 165452068 Nil Directors’ remuneration (100%) (0%) 3. To re-appoint KTC Partners CPA Limited as the 165452068 Nil Company’s auditor and to authorise the board of Directors (100%) (0%) to fix its remuneration 4. To grant a general mandate to the Directors to allot issue 165452068 Nil and deal with the Company’s shares (the ‘‘Shares’’) (100%) (0%) 5. To grant a general mandate to the Directors to repurchase 165452068 Nil the Shares (100%) (0%) 6. To add the Shares repurchased by the Company to the 165452068 Nil mandate granted to the Directors under resolution no. 4 (100%) (0%) Note: The full text of each of the ordinary resolutions are set out in the Notice.– 2 –As more than 50% of the votes were cast in favour of each of the following ordinary resolutions the following ordinary resolutions were therefore duly passed by the Shareholders by way of poll at the AGM. The Board is pleased to announce that the following proposed resolutions were duly passed by the Shareholders by way of poll at the AGM: Resolution 1 The audited consolidated financial statements and the reports of the Directors and auditor of the Company for the year ended 31 December 2023 were received and adopted; Resolution 2(a) Mr. Zhang Qijun is re-elected as the executive director; Resolution 2(b) Mr. Sun Weiwei is re-elected as the executive director; Resolution 2(c) Mr. Yang Ling is re-elected as the executive director; Resolution 2(d) Ms. Wei Yu is re-elected as an independent non-executive director; Resolution 2(e) The board of Directors was authorised to fix the Directors’ remuneration; Resolution 3 KTC Partners CPA Limited is re-appointed as the Company’s auditor and the board of Directors is authorised to fix its remuneration; Resolution 4 A general mandate is granted to the Directors to allot issue and deal with the Shares; Resolution 5 A general mandate is granted to the Directors to repurchase the Shares; Resolution 6 The Shares repurchased by the Company is added to the mandate granted to the Directors under resolution no. 4.By order of the Board Kiu Hung International Holdings Limited Zhang Qijun Chairman Hong Kong 25 June 2024 As at the date of this announcement the Board comprises four executive Directors Mr.Zhang Qijun Mr. Liu Mingqing Mr. Sun Weiwei and Mr. Yang Ling and three independent non-executive Directors Ms. Wei Yu Mr. Wang Xiao Ning and Ms. Chen Yuxin.–3–