POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 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.POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 3 JUNE 2024 At the Annual General Meeting (the “AGM”) of High Fashion International Limited (the “Company”) held on 3 June 2024 all the proposed resolutions as set out in the notice of AGM (the “Notice”) contained in the circular of the Company dated 30 April 2024 (the “Circular”) were duly passed by the shareholders of the Company (the “Shareholders”) by way of poll. The poll results in respect of the resolutions are as follows: Number of votes (%) Ordinary Resolutions For Against 1. To adopt the audited financial statements together with 226248958 0 the reports of the directors and independent auditor for (100.00%) (0.00%) the year ended 31 December 2023 2. To declare the final dividend 226248958 0 (100.00%)(0.00%) 3. (a) To re-elect Mr. Lam Foo Wah as an executive 226248958 0 director of the Company (100.00%) (0.00%) (b) To re-elect Mr. Lam Din Yu Well as an executive 226248958 0 director of the Company (100.00%) (0.00%) (c) To re-elect Mr. Hung Ka Hai Clement as a 226248958 0 non-executive director of the Company (100.00%) (0.00%) (d) To re-elect Mr. Lau Yip Shing as an independent 226248958 0 non-executive director of the Company (100.00%) (0.00%) (e) To re-elect Mr. Wong Chun Sek Edmund as an 226248958 0 independent non-executive director of the Company (100.00%) (0.00%) (f) To authorise directors of the Company (the 226248958 0 ‘‘Directors’’) to appoint any person as a Director (100.00%) (0.00%) either to fill a casual vacancy on the board of Directors (the ‘‘Board of Directors’’) or as an addition to the existing Board of Directors (g) To authorize the Board of Directors to fix the 226248958 0 Directors’ fees (100.00%) (0.00%) - 1 -Number of votes (%) Ordinary Resolutions For Against 4. To re-appoint Messrs. Deloitte Touche Tohmatsu as 226248958 0 auditors of the Company to hold office until the (100.00%) (0.00%) conclusion of next annual general meeting and to authorise the Board of Directors to fix their remuneration 5. A. To pass ordinary resolution on No. 5A set out in the 226248958 0 notice of Meeting (the “Notice”) (To grant general (100.00%) (0.00%) mandate to the Board of Directors to repurchase own shares of the Company)* B. To pass ordinary resolution on No. 5B set out in the 226248958 0 Notice (To grant general mandate to the Board of (100.00%) (0.00%) Directors to issue shares of the Company)* C. To pass ordinary resolution on No. 5C set out in the 226248958 0 Notice (To extend the general mandate granted to (100.00%) (0.00%) the Board of Directors to issue additional shares of the Company)* The number and percentage of votes are based on the total number of shares of the Company voted by the Shareholders at the AGM in person or by corporate representative or proxy.As more than 50% of the votes were cast in favour of each of the resolutions numbered 1 to 5 these resolutions were duly passed as ordinary resolutions.* The full text of the above resolutions is set out in the Notice which is included in the Circular despatched to Shareholders.As at the date of AGM the total number of issued shares in the Company was 305615420 shares which was the total number of shares of the Company entitling the holders to attend and vote on all the proposed resolutions at the AGM.There were no restrictions on any Shareholders to cast votes on any of the proposed resolutions at the AGM and there were no shares of the Company entitling the holders to attend and vote only against any of the proposed resolutions at the AGM.There were no shares of the Company entitling the holders to attend and abstain from voting in favour of the proposed 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”) and no Shareholders were required under the Listing Rules to abstain from voting on the proposed resolutions at the AGM.None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the proposed resolutions at the AGM.- 2 -The following Directors attended the AGM: Mr. Lam Foo Wah Mr. Lam Gee Yu Will Mr.Lam Din Yu Well Mr. Hung Ka Hai Clement Mr. Chung Kwok Pan Mr. Tong Hee Keung Samuel Mr. Lau Yip Shing and Mr. Wong Chun Sek Edmund.The Company’s branch share registrar in Hong Kong Tricor Secretaries Limited was appointed as the scrutineer for vote-taking at the AGM.By Order of the Board High Fashion International Limited Lam Gee Yu Will Executive Director & Managing Director Hong Kong 3 June 2024 As at the date of this announcement the Board comprises of (1) Executive Directors: Mr. Lam Foo Wah Mr. Lam Gee Yu Will and Mr. Lam Din Yu Well; (2) Non-executive Director: Mr. Hung Ka Hai Clement; and (3) Independent Non-executive Directors: Professor Yeung Kwok Wing Mr. Chung Kwok Pan Mr. Tong Hee Keung Samuel Mr. Lau Yip Shing and Mr. Wong Chun Sek Edmund.