POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 13 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.Ajisen (China) Holdings Limited (Incorporated in the Cayman Islands with limited liability) (Stock code: 538) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2024 The board of Directors of the Company (the “Board”) is pleased to announce that all the proposed resolutions set out in the Notice dated 23 May 2024 were duly passed by the shareholders at the annual general meeting on 13 June 2024 (the “AGM”).As at the date of the AGM the total number of issued shares of the Company was 1091538820 shares which represented the total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM. There was no share of the Company 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 shareholders were required under the Listing Rules to abstain from voting 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.The Company’s branch share registrar in Hong Kong Computershare Hong Kong Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results taken at the AGM were as follow: - 1 -No. of Votes (%) ORDINARY RESOLUTIONS For Against 1. To receive and adopt the audited consolidated financial statements of the 605076345 931000 Company and the reports of the directors and auditor for the year ended 99.846371% 0.153629% 31 December 2023. 2. To declare a final dividend for the year ended 31 December 2023. 606007345 0 100.000000%0.000000% 3. (A) To re-elect the following retiring directors of the Company: (i) Ms. Poon Wai as an executive director 589760315 16247030 97.319004%2.680996% (ii) Mr. Poon Ka Man Jason as an executive director 590599315 15408030 97.457452%2.542548% (iii) Mr. Katsuaki Shigemitsu as a non-executive director 575498345 30509000 94.965573%5.034427% (iv) Mr. Ho Pak Chuen Brian as an independent non-executive 575497345 30510000 director. 94.965408% 5.034592% (v) Mr. Jen Shek Voon who has served more than nine years 589483315 16524030 since 8 March 2007 to serve as an independent non- 97.273295% 2.726705% executive director.(vi) Mr. Lo Peter who has served more than nine years since 589483315 16524030 8 March 2007 to serve as an independent non-executive 97.273295% 2.726705% director. (B) To authorise the board of directors of the Company to fix the 606006345 1000 remuneration of the directors. 99.999835% 0.000165% 4. To re-appoint Deloitte Touche Tohmatsu as the auditor of the Company 606006345 1000 and authorise the board of directors of the Company to fix its 99.999835% 0.000165% remuneration.- 2 -No. of Votes (%) ORDINARY RESOLUTIONS For Against 5. (A) To grant a general mandate to the directors of the Company to 526860526 79146819 allot issue and deal with additional shares not exceeding 20% of 86.939627% 13.060373% the issued shares of the Company. (B) To grant a general mandate to the directors of the Company to 606007345 0 repurchase shares not exceeding 10% of the issued shares of the 100.000000% 0.000000% Company. (C) To extend the authority granted to directors of the Company 527851526 78155819 pursuant to ordinary resolution no. 5(A) to issue shares by adding 87.103156% 12.896844% to the issued shares of the Company the number of shares repurchased under ordinary resolution no. 5(B).For details of the above-mentioned resolutions please refer to the circular of the Company dated 23 May 2024.Notes: (1) All directors of the Company attended the AGM in person or by electronic means except Mr. Yew Yat On a non-executive director. (2) As more than 50% of votes were casted in favour of the ordinary resolutions nos. 1 to 5 all the above resolutions were approved by the shareholders.By order of the Board Ajisen (China) Holdings Limited Poon Wai Chairman Hong Kong 13 June 2024 As at the date of this announcement the Board comprises Ms. Poon Wai Mr. Poon Ka Man Jason and Ms. Ng Minna as executive Directors; Mr. Katsuaki Shigemitsu and Mr. Yew Yat On as non-executive Directors; and Mr. Lo Peter Mr. Jen Shek Voon and Mr. Ho Pak Chuen Brian as independent non-executive Directors.