POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 6 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.Great Wall Terroir Holdings Limited长城天下控股有限公司 (Incorporated in Bermuda with limited liability) (Stock Code: 524) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024 Reference is made to the notice of annual general meeting (the “AGM”) dated 25 April 2024 (the “AGM Notice”) of Great Wall Terroir Holdings Limited (the “Company”) and the circular of the Company dated 25 April 2024 (the “Circular”). Unless otherwise defined capitalised terms used herein shall have the same meanings as defined in the Circular.POLL RESULTS OF THE AGM At the AGM held at SOHO 1 6/F IBIS Hong Kong Central and Sheung Wan Hotel No. 28 Des Voeux Road West Sheung Wan Hong Kong on Thursday 6 June 2024 at 3:00 p.m. poll voting was adopted for ordinary resolutions (the “Ordinary Resolutions”) and a special resolution (the “Special Resolution”) set out in the AGM Notice and proposed at the AGM.The Board is pleased to announce that all the Ordinary Resolutions and the Special Resolution were duly passed by the Shareholders by poll voting at the AGM. 1The poll results for the Ordinary Resolutions and the Special Resolution are as follows: Number of Votes (%) ORDINARY RESOLUTIONS Total Votes FOR AGAINST 1. To rece ive and cons ider the aud i ted 135639414 0 135639414 consolidated financial statements of the (100%) (0%) (100%) Company and its subsidiaries and the reports of the directors (the “Director(s)”) and the auditor of the Company for the year ended 31 December 2023. 2. (A) To re-elect Mr. Hui Chun Wai Henry as 135639414 0 135639414 an executive Director. (100%) (0%) (100%) (B) To re-elect Mr. Fong Wai Ho as an 135639414 0 135639414 independent non-executive Director. (100%) (0%) (100%) (C) To authorise the board of Directors 135639414 0 135639414 (the “Board”) to fix the Directors’ (100%) (0%) (100%) remuneration. 3. To re-appoint Confucius International CPA 135639414 0 135639414 Limited as the auditor of the Company (100%) (0%) (100%) and to authorise the Board to fix their remuneration. 4. (A) To grant to the Board a general 135639414 0 135639414 mandate to allot issue and otherwise (100%) (0%) (100%) deal with new shares of the Company (the “Shares”).* (B) To grant to the Board a general 135639414 0 135639414 mandate to repurchase Shares.* (100%) (0%) (100%) (C) To extend the general mandate to 135639414 0 135639414 allot issue and otherwise deal with (100%) (0%) (100%) new Shares under resolution 4(A) by an amount representing the aggregate nominal amount of Shares repurchased under resolution 4(B).* SPECIAL RESOLUTION 5. To approve and adopt the amended and 135639414 0 135639414 restated bye-laws of the Company in (100%) (0%) (100%) substitution for and to the exclusion of the existing bye-laws of the Company.* * The full text of the resolution is set out in the AGM Notice. 2The Hong Kong branch share registrar and transfer office of the Company Tricor Secretaries Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking.As more than 50% of the votes were cast in favour of each of the Ordinary Resolutions all the Ordinary Resolutions were duly passed by the Shareholders by way of poll as ordinary resolutions of the Company.As more than 75% of the votes were cast in favour of the Special Resolution the Special Resolution was duly passed by the Shareholders by way of poll as a special resolution of the Company.All Directors had attended the AGM. Mr. Fong Wai Ho attended the AGM in person while Mr. Cheung Siu Fai Mr. Hui Chun Wai Henry Mr. Chow Hiu Tung and Mr. Cheung Sze Ming attended the AGM by electronic means.Notes: (a) The total number of Shares in issue as at the date of the AGM was 196927500 Shares which was the total number of Shares entitling the holders to attend and to vote for or against the Ordinary Resolutions and the Special Resolution at the AGM.(b) No Shareholder was required to abstain from voting on any of the Ordinary Resolutions or the Special Resolution at the AGM.(c) No Shareholder had indicated their intention in the Circular to vote against the Ordinary Resolutions and/ or the Special Resolution or to abstain from voting at the AGM. There were no Shares entitling the holders to attend and vote only against the Ordinary Resolutions and/or the Special Resolution at the AGM.By Order of the Board Great Wall Terroir Holdings Limited Cheung Siu Fai Chairman and Executive Director Hong Kong 6 June 2024 As at the date of this announcement the Board comprises two executive Directors namely Mr. Cheung Siu Fai (chairman) and Mr. Hui Chun Wai Henry and three independent non- executive Directors namely Mr. Fong Wai Ho Mr. Chow Hiu Tung and Mr. Cheung Sze Ming. 3