VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING

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.SCE Intelligent Commercial Management Holdings Limited中骏商管智慧服务控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 606) VOTING RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING The Board is pleased to announce that all Resolutions proposed at the Annual General Meeting were duly passed by way of poll.Reference is made to the circular (the ‘‘Circular’’) of SCE Intelligent Commercial Management Holdings Limited (‘‘Company’’) dated 22 April 2024. Terms used herein shall have the same meanings as defined in the Circular unless the context requires otherwise.VOTING RESULTS OF THE ANNUAL GENERAL MEETING Pursuant to Rule 13.39(5) of the Rules (the ‘‘Listing Rules’’) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited the board (the ‘‘Board’’) of directors (the ‘‘Director(s)’’) of the Company is pleased to announce that the following ordinary resolutions (the ‘‘Resolutions’’) were duly passed by the Shareholders by way of poll at the Annual General Meeting held on 31 May 2024: Number of votes (%) Resolutions For Against 1. To receive and approve the audited consolidated 1225052211 Shares 41200 Shares financial statements of the Company and its (99.996637%) (0.003363%) subsidiaries and the reports of the Directors and auditors of the Company for the year ended 31 December 2023 2. (a) To re-elect Mr. Sun Qiang as an executive 1224920211 Shares 173200 Shares Director (99.985862%) (0.014138%) (b) To re-elect Ms. Ku Weihong as an executive 1225052211 Shares 41200 Shares Director (99.996637%) (0.003363%) – 1 –Number of votes (%) Resolutions For Against (c) To re-elect Mr. Ding Zuyu as an independent 1224920211 Shares 173200 Shares non-executive Director (99.985862%) (0.014138%) (d) To authorise the Board to fix the 1225052211 Shares 41200 Shares remuneration of the Directors (99.996637%) (0.003363%) 3. To re-appoint Prism Hong Kong and Shanghai 1225052211 Shares 41200 Shares Limited as the auditors of the Company for the (99.996637%) (0.003363%) year ending 31 December 2024 and to authorise the Board to fix their remuneration 4. To grant a general and unconditional mandate to 1224918211 Shares 504175200 Shares the Directors to allot issue or otherwise deal with (70.841645%) (29.158355%) the unissued Shares in the capital of the Company not exceeding 20% of the total number of issued Shares as at the date of passing of this resolution 5. To grant a general mandate to the Directors to 1729052211 Shares 41200 Shares purchase the Shares up to 10% of the total number (99.997617%) (0.002383%) of issued Shares as at the date of passing of this resolution 6. To add the number of Shares repurchased by the 1224918211 Shares 504175200 Shares Company to the general mandate granted to the (70.841645%) (29.158355%) Directors under resolution no. 4 As at the date of the Annual General Meeting the total issued share capital of the Company was HK$19350000 divided into 1935000000 ordinary shares of HK$0.01 each (the ‘‘Shares’’) in the capital of the Company which was the total number of Shares entitling the Shareholders to attend and vote on the Resolutions at the Annual General Meeting. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of any of the Resolutions at the Annual General Meeting. No Shareholders were required under the Listing Rules to abstain from voting on any of the Resolutions at the Annual General Meeting. No parties had stated their intention in the Circular to vote against any of the Resolutions or to abstain from voting at the Annual General Meeting.The Company’s Hong Kong share registrar Computershare Hong Kong Investor Services Limited was appointed as the scrutineer for the vote-taking at the Annual General Meeting.The Directors who attended the Annual General Meeting either in person or by electronic means are as follows: Mr. Wong Lun and Mr. Niu Wei both being executive Directors and Mr. Pang Hon Chung being an independent non-executive Director.By order of the Board SCE Intelligent Commercial Management Holdings Limited Wong Lun Chairman Hong Kong 31 May 2024 – 2 –As at the date of this announcement the Board comprises Mr. Wong Lun Mr. Niu Wei Mr.Sun Qiang Mr. Zheng Quanlou and Ms. Ku Weihong as executive Directors Mr. Huang Youquan as non-executive Director Mr. Ding Zuyu Mr. Wang Yongping and Mr. Pang Hon Chung as independent non-executive Directors.–3–