POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 26 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.(Incorporated in Bermuda with limited liability) (Stock code: 387) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024 Reference is made to the circular (the “Circular”) of Leeport (Holdings) Limited (the “Company”) and the notice (the “Notice”) of an annual general meeting issued to the shareholders of the Company on 29 April 2024. Unless the context otherwise required terms defined in this announcement shall have the same meanings as those defined in the Circular and the Notice.At the annual general meeting of the Company held on 26 June 2024 (the “AGM”) all proposed resolutions as set out in the Notice were taken by poll.As at the date of the AGM the total number of issued Shares was 230076062 which was the total number of Shares entitling the Shareholders to attend and vote for or against the resolutions 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. No Shareholder was required under the Listing Rules to abstain from voting on the resolutions at the AGM. None of the Shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the AGM.* For identification purpose only – 1 –The Company’s Hong Kong branch share registrar and transfer office Tricor Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results in respect of the resolutions proposed at the AGM are as follows: Number of votes cast and approximate percentage of total Total number of ORDINARY RESOLUTIONS (Note) number of votes cast votes cast FOR AGAINST 1. To receive and consider the audited financial 156222294 63 156222357 statements and the reports of the Directors (99.99%) (0.01%) and of the auditors for the year ended 31st December 2023. 2. To declare a final dividend of HK3.5 cent per 156222294 63 156222357 Share for the year ended 31st December 2023. (99.99%) (0.01%) 3a. (i) To re-elect Mr. Lee Sou Leung Joseph 156222294 63 156222357 as executive Director. (99.99%) (0.01%) (ii) To re-elect Mr. Chan Ching Huen 156222294 63 156222357 Stanley as executive Director. (99.99%) (0.01%) (iii) To re-elect Mr. Poon Yiu Ming as 156222294 63 156222357 executive Director. (99.99%) (0.01%) 3b. To authorise the Board to fix Directors’ 156222232 125 156222357 remuneration until the conclusion of the next (99.99%) (0.01%) annual general meeting. 4. To re-appoint Messrs. PricewaterhouseCoopers 156222294 63 156222357 as the Company’s auditors and to authorise the (99.99%) (0.01%) Board to fix their remuneration. 5. To give a general mandate to the Directors to 156222044 313 156222357 allot issue and deal with additional Shares (99.99%) (0.01%) not exceeding 20% of the aggregate nominal amount of the issued share capital as at the date of this resolution. 6. To give a general mandate to the Directors 156222294 63 156222357 to purchase Shares not exceeding 10% of the (99.99%) (0.01%) aggregate nominal amount of the issued share capital as at the date of this resolution.– 2 –Number of votes cast and approximate percentage of total Total number of ORDINARY RESOLUTIONS (Note) number of votes cast votes cast FOR AGAINST 7. To extend the general mandate granted to the 156221982 375 156222357 Directors to issue Shares in the capital of the (99.99%) (0.01%) Company by adding an amount representing the aggregate nominal amount of the share capital of the Company repurchased pursuant to the foregoing resolution numbered 6.SPECIAL RESOLUTION (Note) 8. To approve the proposed amendments to 156222294 63 156222357 the existing amended and restated bye-laws (99.99%) (0.01%) of the Company and the adoption of the second amended and restated bye-laws of the Company containing all such proposed amendments.Note: The full text of the resolutions are set out in the Notice.As more than 50% of the votes were cast in favour of each of the resolution numbered 1 to numbered 7 the resolutions were duly passed as ordinary resolutions of the Company.As more than 75% of the votes were cast in favour of resolution numbered 8 resolution numbered 8 was duly passed as special resolution of the Company.Mr. Lee Sou Leung Joseph Mr. Chan Ching Huen Stanley and Mr. Poon Yiu Ming being the executive Directors and Mr. Zavatti Salvatore Mr. Wong Tat Cheong Frederick and Mr. Kracht Jurgen Ernst Max being the independent non-executive Directors attended the AGM either in person or by electronic means.On behalf of the Board Leeport (Holdings) Limited Lee Sou Leung Joseph Chairman Hong Kong 26 June 2024 As at the date of this announcement the Board comprises 3 executive Directors namely Mr. Lee Sou Leung Joseph Mr. Chan Ching Huen Stanley and Mr. Poon Yiu Ming; and 3 independent non-executive Directors namely Mr. Zavatti Salvatore Mr. Wong Tat Cheong Frederick and Mr. Kracht Jurgen Ernst Max.–3–