POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 20 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.INSPUR DIGITAL ENTERPRISE TECHNOLOGY LIMITED浪潮数字企业技术有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 596) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2024 References are made to the notice of annual general meeting of Inspur Digital Enterprise Technology Limited (the “Company”) dated 29 April 2024 (the “AGMNotice”) and the circular of the Company dated 29 April 2024 (the “Circular”) in relation to the Company’s annual general meeting held on 20 June 2024 (the “AGM”). Unless the context otherwise requires capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.Shareholders representing 664833179 Shares were present in person or by proxy or corporate representative at the AGM. The board (the “Board”) of directors (the “Director(s)”) of the Company is pleased to announce that all the resolutions proposed were duly passed by way of poll at the AGM.POLL RESULTS The full text of all the resolutions are set out in the Notice of AGM dated 29 April 2024. The poll results in respect of all the resolutions proposed at the AGM are as follows: NUMBER OF VOTES ORDINARY RESOLUTIONS (APPROXIMATE %) FOR AGAINST 1 To receive and adopt the audited 664833179 0 consolidated financial statements and reports (100%) (0%) of the Directors and the auditors of the Company (the “Auditors”) for the year ended 31 December 2023.The resolution was duly passed as an ordinary resolution.? 1 ?NUMBER OF VOTES ORDINARY RESOLUTIONS (APPROXIMATE %) FOR AGAINST 2(a) To re-elect Mr. Zhao Zhen as an executive 662193453 2639726 Director. (99.603%) (0.397%) The resolution was duly passed as an ordinary resolution. 2(b) To re-elect Ms. Li Chunxiang as a 650015686 14817493 non-executive Director. (97.771%) (2.229%) The resolution was duly passed as an ordinary resolution. 2(c) To re-elect Ms. Zhang Ruijun as an 650141686 14691493 independent non-executive Director who had (97.790%) (2.210%) served the Company for more than nine years as an independent non-executive Director.The resolution was duly passed as an ordinary resolution. 2(d) To authorise the Board to fix the 664819179 14000 remuneration of the Directors. (99.998%) (0.002%) The resolution was duly passed as an ordinary resolution. 3 To re-appoint SHINEWING (HK) CPA 664833179 0 Limited as the Auditors and to authorise the (100%) (0%) Board to fix their remuneration.The resolution was duly passed as an ordinary resolution. 4 To grant a general mandate to the Directors 650031686 14801493 to allot and issue the Company’s shares (the (97.774%) (2.226%) “Shares”).The resolution was duly passed as an ordinary resolution. 5 To grant a general mandate to the Directors 664833179 0 to repurchase the Shares. (100%) (0%) The resolution was duly passed as an ordinary resolution. 6 To extend the general mandate granted to the 650591686 14241493 Directors to issue Shares by the nominal (97.858%) (2.142%) amount of the Shares repurchased.The resolution was duly passed as an ordinary resolution. 7 To declare a final dividend of HK$0.03 per 664833179 0 share of the Company for the year ended 31 (100%) (0%) December 2023.The resolution was duly passed as an ordinary resolution.? 2 ?Remarks: a. As more than 50% of the votes were cast in favour of each of the ordinary resolutions numbered (1) to (7) all such ordinary resolutions were duly passed.b. At the time of AGM the Company has 1141920731 ordinary shares in issue.c. The total number of shares entitling the holders to attend and vote for or against the resolutions at the AGM was 1141920731 ordinary shares.d. The total number of shares entitling the holders to attend and vote only against the resolutions at the AGM was nil.e. None of the shareholders of the Company has stated his intention in the Company’s circular dated 29 April 2024 to vote against any of the resolutions at the AGM.f. None of the shareholders of the Company is required to abstain from voting on any of the resolutions at the AGM.g. The Company’s branch share registrar in Hong Kong Computershare Hong Kong Investor Services Limited acted as the scrutineer for the vote-taking at the AGM.h. The Company has 7 Directors. Mr. Zhao Zhen Mr. Wang Yusen Ms. Li Chunxiang Mr. Ding Xiangqian and Ms. Zhang Ruijun attended the AGM.By Order of the Board Inspur Digital Enterprise Technology Limited Zhao Zhen Chairman Hong Kong 20 June 2024 As at the date of this announcement the Board comprised Mr. Zhao Zhen Mr. Wang Yusen and Mr.Cui Hongzhi as executive Directors; Ms. Li Chunxiang as non-executive Director and Mr. Wong Lit Chor Alexis Ms. Zhang Ruijun and Mr. Ding Xiangqian as independent non-executive Directors.?3?