POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 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.SKYWORTH GROUP LIMITED创维集团有限公司 (Incorporated in Bermuda with limited liability) (Stock Code: 00751) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024 POLL RESULTS OF THE AGM At the annual general meeting of Skyworth Group Limited (the “Company”) held on 24 May 2024 (the “AGM”) all the proposed resolutions set out in the notice of the AGM dated 19 April 2024 were duly passed by the shareholders of the Company (the “Shareholders”) by way of poll as required by The Rules Governing the Listing of Securities (the “Listing Rules”) on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”).Hong Kong Registrars Limited the Company’s Hong Kong branch share registrar acted as the scrutineer for vote-taking at the AGM. The poll results at the AGM are set out as follows: Number of Votes (%) Ordinary Resolutions For Against 1 To receive and adopt the audited consolidated 1373179645 7258064 financial statements of the Company and the reports (99.4742%) (0.5258%) of the directors (the “Directors”) and the auditors (the “Auditors”) of the Company thereon for the year ended 31 December 2023. 2 To declare and approve a final dividend for the year 1380437709 0 ended 31 December 2023 (in cash). (100.0000%) (0.0000%) 3(A) To re-elect Mr. Lin Jin as a Director. 1366540404 13897305 (98.9933%)(1.0067%) 3(B) To re-elect Mr. Shi Chi as a Director. 1370730642 9707067 (99.2968%)(0.7032%) 3(C) To re-elect Mr. Li Weibin as a Director. 1127114753 253322956 (81.6491%)(18.3509%) -1-Number of Votes (%) Ordinary Resolutions For Against 4 To authorise the board of Directors (the “Board”) to 1376656284 3781425 fix the remuneration of Directors. (99.7261%) (0.2739%) 5 To re-appoint Messrs. Deloitte Touche Tohmatsu as 1123592200 256845509 Auditors and to authorise the Board to fix their (81.3939%) (18.6061%) remuneration. 6 To grant a general mandate to the Directors to allot 1168768089 211669620 issue and deal with additional shares of the (84.6665%) (15.3335%) Company.# 7 To grant a general mandate to the Directors to 1377181734 3255975 repurchase issued shares of the Company.# (99.7641%) (0.2359%) 8 Subject to the passing of Resolution nos. 6 and 7 to 1171450828 208986881 authorise the Directors to issue additional shares (84.8608%) (15.1392%) repurchased by the Company.# As all the above resolutions have been approved by Shareholders in the requisite majority all the 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 entitling the Shareholders to attend and vote for or against the proposed resolutions at the AGM was 2361423420 shares. There was no share of the Company entitling the Shareholders to attend and abstain from voting in favour at the AGM as set out in Rule 13.40 of the Listing Rules and no Shareholders were required under the Listing Rules to abstain from voting at the AGM. There was no restriction on any Shareholders to cast votes on any of the proposed resolutions at the AGM. No Shareholders have stated their intention in the Company’s circular dated 19 April 2024 to vote against or to abstain from voting on any of the proposed resolutions at the AGM.The Directors of the Company Mr. Lin Jin Mr. Liu Tangzhi Mr. Shi Chi Ms. Lin Wei Ping Mr.Lam Shing Choi Eric Mr. Li Weibin Mr. Cheong Ying Chew Henry and Mr. Hung Ka Hai Clement attended the AGM.By order of the Board Skyworth Group Limited Lin Jin Chairman of the Board Hong Kong 24 May 2024 As at the date of this announcement the Board of the Company comprises five executive Directors namely Mr.Lin Jin (Chairman) Mr. Liu Tangzhi (Vice Chairman) Mr. Shi Chi (Chief Executive Officer) Ms. Lin Wei Ping and Mr. Lam Shing Choi Eric; and three independent non-executive Directors namely Mr. Li Weibin Mr.Cheong Ying Chew Henry and Mr. Hung Ka Hai Clement.# Full text of the resolution is set out in the notice of the AGM