POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 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.Fullshare Holdings Limited丰盛控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 00607) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 Reference is made to the circular (the “Circular”) of Fullshare Holdings Limited (the “Company”) dated 26 April 2024 and the supplemental circular of the Company dated 12 June 2024 (the “SupplementalCircular” and together with the Circular the “Circulars”) with the inclusion of the notice and the supplemental notice (collectively the “Notices”) of the annual general meeting of the Company to be held on 28 June 2024 (the “AGM”). Unless the context otherwise requires the capitalized terms used in this announcement shall have the same meanings as those defined in the Circulars.The board (the “Board”) of directors (the “Director(s)”) of the Company announce that the proposed resolutions nos. 1 to 7 as set out in the Notices (the “Resolution(s)”) were duly passed by the shareholders of the Company (the “Shareholders”) by way of poll at the AGM held on 28 June 2024. As less than 50% of the votes were cast in favour of Resolution no. 8 Resolution no. 8 was not passed as an ordinary resolution of the Company by the Shareholders at the AGM.The poll results in respect of the Resolutions taken at the AGM are as follows: Number of Votes (%) ORDINARY RESOLUTIONS Total number For Against of Shares cast 1. To receive and adopt the audited consolidated 303822296 0 303822296 financial statements and reports of the Directors 100.00% 0.00% and auditor of the Company for the year ended 31 December 2023 2. (a) To re-elect Ms. Du Wei as an executive 303785602 36694 303822296 Director 99.99% 0.01% (b) To re-elect Mr. Shen Chen as an executive 303822296 0 303822296 Director 100.00% 0.00% (c) To re-elect Mr. Huang Shun as an independent 303822296 0 303822296 non-executive Director 100.00% 0.00% 1Number of Votes (%) ORDINARY RESOLUTIONS Total number For Against of Shares cast 3. To authorise the Board to fix the Directors’ 303822296 0 303822296 remuneration 100.00% 0.00% 4. To re-appoint Baker Tilly Hong Kong Limited 303822296 0 303822296 as auditor and to authorise the Board to fix its 100.00% 0.00% remuneration 5. To grant a general mandate to the Directors to 266504172 152779569 419283741 issue allot and otherwise deal with the additional 63.56% 36.44% Company’s shares (Note) 6. To grant a general mandate to the Directors to 267422296 151861445 419283741 repurchase the Company’s shares (Note) 63.78% 36.22% 7. To add t he nomina l amoun t o f t he sha re s 266504172 152779569 419283741 repurchased by the Company to the general mandate 63.56% 36.44% granted to the Directors under Resolution no. 5 (Note) 8. To appoint Mr. Mak Tin Sang as a non-executive 122371330 298212411 420583741 Director 29.10% 70.90% As more than 50% of the votes were cast in favour of the Resolutions nos. 1 to 7 these Resolutions were duly passed as ordinary resolutions of the Company by the Shareholders at the AGM. As less than 50% of the votes were cast in favour of the Resolution no. 8 this Resolution was not passed as an ordinary resolution of the Company by the Shareholders at the AGM.Note: Please refer to the Notices for full version of the relevant Resolutions.As at the date of the AGM total number of issued shares of the Company (the “Shares”) was 636763934 Shares which was the total number of Shares entitling the Shareholders to attend and vote on the Resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of the Resolutions 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”). No Shareholder was required under the Listing Rules to abstain from voting at the AGM. None of the Shareholders have stated their intention in the Circulars to vote against the proposed Resolutions or to abstain from voting at the AGM. 2The Company’s branch share registrar and transfer office in Hong Kong Tricor Standard Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking.All of the Directors namely Mr. Ji Changqun Ms. Du Wei Mr. Shen Chen Mr. Ge Jinzhu Mr. Lau Chi Keung Mr. Tsang Sai Chung and Mr. Huang Shun had attended the AGM.By Order of the Board Fullshare Holdings Limited Ji Changqun Chairman Hong Kong 28 June 2024 As at the date of this announcement the executive Directors are Mr. Ji Changqun (Chairman) Ms. Du Wei Mr. Shen Chen and Mr. Ge Jinzhu; and the independent non-executive Directors are Mr. Lau Chi Keung Mr. Tsang Sai Chung and Mr. Huang Shun. 3