POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD 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.华谊腾讯娱乐有限公司 Huayi Tencent Entertainment Company Limited (Incorporated in the Cayman Islands with limited liability) (Stock Code: 419) POLL RESULTS OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 21 JUNE 2024 References are made to (i) the notice of annual general meeting of Huayi Tencent Entertainment Company Limited (the ‘‘Company’’) dated 17 April 2024 (‘‘AGM Notice’’) which was also set out in the circular of the Company dated 17 April 2024 (the ‘‘AGM Circular’’) (ii) the notice of the extraordinary general meeting of the Company dated 5 June 2024 (the ‘‘EGM Notice’’) and (iii) the circular of the Company dated 5 June 2024 in relation to the adoption of 2024 share option scheme termination of 2022 share option scheme and amendments to share award scheme (the ‘‘EGM Circular’’). Capitalised terms used herein have the same meanings as those defined in AGM Circular and the EGM Circular unless the context requires otherwise.All Directors of the Company attended the AGM and EGM (collectively the ‘‘Meetings’’) either in person or by electronic means. The Company’s branch share registrar in Hong Kong Tricor Tengis Limited acted as scrutineer at the Meetings for the purpose of vote-taking.As at the date of the Meetings the total number of Shares in issue in the Company was 13585338609 which was also the total number of Shares entitling the Shareholders to attend and vote on all the resolutions at the Meetings. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of any of the resolutions as set out in rule 13.40 of the Listing Rules at the Meetings. There was also no Shareholders who were required under the Listing Rules to abstain from voting or who have stated any intention in the AGM Circular and EGM Circular to vote against or abstain from voting on any of the resolutions at the Meetings.– 1 –POLL RESULTS OF THE AGM The Board is pleased to announce that all the proposed resolutions as set out in the AGM Notice were duly passed by the Shareholders by way of poll.The number of Shares represented by votes for and against the resolutions at the AGM were as follows: Number of Shares voted (approximate percentage of ORDINARY RESOLUTIONS total number of Shares voted) For Against 1. To receive and consider the audited financial statements and the 2409824455 8100 reports of the directors and auditor for the year ended 31 (99.99%) (0.01%) December 2023 2. (a) To re-elect Mr. YUEN Hoi Po as an Executive Director 2409823455 9100 (99.99%)(0.01%) (b) To re-elect Mr. YUEN Kin (who has served as an 2409823455 9100 Independent Non-executive Director for more than 9 years) (99.99%) (0.01%) as an Independent Non-executive Director (c) To authorise the board of directors to fix the remuneration 2409823455 9100 of the Directors (99.99%) (0.01%) 3. To re-appoint Messrs. PricewaterhouseCoopers as auditor of the 2409823455 9100 Company and to authorise the board of directors to fix their (99.99%) (0.01%) remuneration 4. (a) To grant a general mandate to the directors to allot issue 2409821455 11100 and deal with the additional ordinary shares of the (99.99%) (0.01%) Company as set out in the Ordinary Resolution no.4(A) in the AGM notice (b) To grant a general mandate to the directors to repurchase 2409823455 9100 ordinary shares of the Company as set out in the Ordinary (99.99%) (0.01%) Resolution no.4(B) in the AGM notice (c) To extend the general mandate granted to the directors to 2409821455 11100 allot issue and deal with the additional ordinary shares of (99.99%) (0.01%) the Company as set out in the Ordinary Resolution no.4(C) in the AGM notice As more than 50% of the votes were cast in favour of each of the ordinary resolutions all of the resolutions set out above were duly passed.– 2 –POLL RESULTS OF THE EGM The Board is pleased to announce that all the proposed resolutions set out in the EGM Notice were duly passed by the Shareholders by way of poll.The number of Shares represented by votes for and against the resolutions at the EGM were as follows: Number of Shares voted (approximate percentage of ORDINARY RESOLUTIONS total number of Shares voted) For Against 1. To adopt the 2024 Share Option Scheme and the Scheme 2409772275 8100 Mandate Limit for the 2024 Share Option Scheme and other (99.99%) (0.01%) schemes of the Company# 2. Conditional upon passing of the ordinary resolution No. 1 to 2409771275 9100 adopt the Service Provider Sublimit for the 2024 Share Option (99.99%) (0.01%) Scheme and other schemes of the Company# 3. Conditional upon passing of the ordinary resolution No. 1 to 2409771275 9100 terminate the existing share option scheme of the Company (99.99%) (0.01%) upon the 2024 Share Option Scheme becoming effective# 4. To approve and adopt the amendments to the 2021 Share Award 2409771275 9100 Scheme to become the Amended Share Award Scheme and the (99.99%) (0.01%) Scheme Mandate Limit for the Amended Share Award Scheme and any other schemes of the Company# 5. Conditional upon the passing of resolution No. 4 above to 2409771275 9100 adopt the Service Provider Sublimit for the Amended Share (99.99%) (0.01%) Award Scheme and any other schemes of the Company# # The full text of the resolution is set out in the EGM Notice.As more than 50% of the votes were cast in favour of the ordinary resolutions the resolutions set out above were duly passed.By Order of the Board Huayi Tencent Entertainment Company Limited HAU Wai Man Company Secretary Hong Kong 21 June 2024 As at the date of this announcement the Board comprises: Non-executive director: Mr. ZHAO John Huan (Chairman) Executive directors: Mr. CHENG Wu (Chief Executive Officer) Mr. YUEN Hoi Po (President) Independent non-executive directors: Mr. YUEN Kin Mr. CHU Yuguo Ms. WANG Song Song and Ms. PAN Min –3–