POLL RESULTS OF 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.CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED中国恒大新能源汽车集团有限公司 (a company incorporated in Hong Kong with limited liability) (Stock Code: 708) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 Reference is made to the circular of the Company dated 6 June 2024 (the ‘‘Circular’’) setting out among others the notice of AGM dated 6 June 2024. Unless otherwise stated capitalised terms used herein shall have the same meanings as those defined in the Circular.The poll results of the ordinary resolutions proposed at the AGM are as follows: Number of Votes Total number ORDINARY RESOLUTIONS* (Approximate %) of votes cast For Against 1. To receive and adopt the Audited Consolidated 6357058594 0 6357058594 Financial Statements of the Company for the (100.00%) (0.00%) twelve months ended 31 December 2023 together with the Reports of the Directors and Independent Auditor (‘‘Auditor’’) thereon. 2. To re-appoint Mr. Siu Shawn as an executive 6356413594 645000 6357058594 Director and to authorize the Board of Directors (99.99%) (0.01%) of the Company (‘‘Board’’ or ‘‘Directors’’) to fix the Director’s remuneration. 3. To re-appoint Mr. Xie Wu as an independent 6357058594 0 6357058594 non-executive Director and to authorize the (100.00%) (0.00%) Board to fix the Director’s remuneration. 4. To re-appoint Prism Hong Kong and Shanghai 6357058594 0 6357058594 Limited as Auditor and to authorise the Board to (100.00%) (0.00%) fix their remuneration.– 1 –Number of Votes ORDINARY RESOLUTIONS* (Approximate %) Total number of votes cast For Against 5. (A) To grant to the Directors a general mandate 8352094 6348706500 6357058594 to allot shares of the Company. (0.13%) (99.87%) (B) To grant a general mandate to the Directors 9110594 6347948000 6357058594 to buy back shares of the Company. (0.14%) (99.86%) (C) To extend the general mandate granted to 8916594 6348142000 6357058594 the Directors to allot additional shares of (0.14%) (99.86%) the Company by the amount of shares bought back.* The full text of the resolutions is set out in the notice of AGM dated 6 June 2024.As more than 50% of the votes were cast in favour of each of the resolutions numbered 1 to 4 these resolutions were duly passed by the Shareholders as ordinary resolutions. As less than 50% of the votes were cast in favour of the resolution numbered 5(A) to 5(C) those resolutions were not passed as ordinary resolutions. The Company has appointed Tricor Secretaries Limited the share registrar of the Company to act as the scrutineer for the purpose of vote-taking at the AGM.As at the date of the AGM the Company had 10843793000 Shares in issue which was the total number of Shares entitling the Shareholders to attend and vote on the resolutions at the AGM. There were no restrictions on any Shareholders to cast votes on any of the proposed resolutions at the AGM.No Shareholder was required under the Listing Rules to abstain from voting on the resolutions at the AGM.The AGM was chaired by Mr. Chau Shing Yim David. Mr. Siu Shawn Mr. Chau Shing Yim David and Mr. Xie Wu attended the AGM either in person or by way of electronic means.By order of the Board China Evergrande New Energy Vehicle Group Limited SIU Shawn Chairman Hong Kong 28 June 2024 As at the date of this announcement the executive directors of the Company are Mr. SIU Shawn Mr. LIU Yongzhuo and Mr. QIN Liyong; and the independent non-executive directors of the Company are Mr. CHAU Shing Yim David and Mr. XIE Wu.–2–