POLL RESULTS OF ANNUAL GENERAL MEETINGHELD ON 27 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.国美金融科技有限公司 Gome Finance Technology Co. Ltd.(Incorporated in Bermuda with limited liability) (Stock Code: 628) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024 The Board is pleased to announce that all the resolutions set out in the AGM Notice were duly passed by the Shareholders by way of poll at the AGM held on 27 June 2024.References are made to the circular (the ‘‘Circular’’) and the notice of annual general meeting (the ‘‘AGM Notice’’) of Gome Finance Technology Co. Ltd. (the ‘‘Company’’) both dated 24 May 2024. Unless the context requires otherwise capitalised terms used in this announcement have the same meanings as those defined in the Circular.POLL RESULTS AT THE ANNUAL GENERAL MEETING The Board is pleased to announce that all the proposed resolutions (the ‘‘Proposed Resolutions’’) set out in the AGM Notice were duly passed by the Shareholders by way of poll at the AGM held on 27 June 2024.– 1 –The Company’s Hong Kong branch share registrar Union Registrars Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking. The poll results in respect of the Proposed Resolutions at the AGM are as follows: Number of votes Ordinary Resolutions (%) For Against 1. To receive and adopt the audited consolidated 3838397787 0 financial statements of the Company and the reports (100%) (0%) of the directors (the ‘‘Director(s)’’) and auditor of the Company for the year ended 31 December 2023. 2. (a) To re-elect Mr. Song Chenxi as an executive 3838397787 0 Director; (100%) (0%) (b) To re-elect Ms. Wei Ting as a non-executive 3838397787 0 Director; (100%) (0%) (c) To re-elect Mr. Lee Puay Khng as an independent 3838397787 0 non-executive Director; (100%) (0%) (d) To re-elect Mr. Mak Yau Kee Adrian as an 3838397787 0 independent non-executive Director; (100%) (0%) (e) To re-elect Professor Japhet Sebastian Law as an 3838397787 0 independent non-executive Director; (100%) (0%) (f) To re-elect Mr. Huang Song as an independent 3838397787 0 non-executive Director; and (100%) (0%) (g) To authorise the board of Directors to fix the 3838397787 0 Directors’ remuneration. (100%) (0%) 3. To re-appoint Baker Tilly Hong Kong Limited as the 3838397787 0 auditor of the Company and to authorise the board of (100%) (0%) Directors to fix their remuneration. 4. To grant a general mandate to the Directors to issue 3838397787 0 allot and otherwise deal with the Company’s shares (100%) (0%) (the ‘‘Shares’’). (Note) 5. To grant a general mandate to the Directors to buy 3838397787 0 back Shares. (Note) (100%) (0%) 6. To add the number of Shares bought back by the 3838397787 0 Company under ordinary resolution numbered 5 to the (100%) (0%) general mandate granted to the Directors under resolution numbered 4. (Note) Note: Please refer to the AGM Notice for the full text of the Proposed Resolutions.– 2 –As more than 50% of the votes were cast in favour of each of the Proposed Resolutions numbered 1 to 6 all of the Proposed Resolutions were duly passed as ordinary resolutions of the Company.As at the date of the AGM the total number of issued Shares of the Company was 5201123120 Shares which was the total number of Shares entitling the Shareholders to attend and vote for or against the Proposed Resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of any of the Proposed Resolutions at the AGM pursuant to Rule 13.40 of the Listing Rules. No Shareholder was required under the Listing Rules to abstain from voting on any of the Proposed Resolutions at the AGM. No Shareholder had stated his/her/its intention in the Circular to vote against or to abstain from voting on any of the Proposed Resolutions at the AGM.All Directors attended the AGM in person or through electronic means. Mr. Song Chenxi and Mr. Mak Yau Kee Adrian attended the AGM in person and Mr. Zhou Yafei Ms. Wei Ting Mr. Lee Puay Khng Professor Japhet Sebastian Law and Mr. Huang Song attended the AGM through electronic means.By order of the Board Gome Finance Technology Co. Ltd.Zhou Yafei Executive Director Hong Kong 27 June 2024 As at the date of this announcement the executive Directors are Mr. Zhou Yafei and Mr. Song Chenxi; the non-executive Director is Ms. Wei Ting; and the independent non-executive Directors are Mr. Lee Puay Khng Mr. Mak Yau Kee Adrian Professor Japhet Sebastian Law and Mr. Huang Song.–3–