ANNUAL GENERAL MEETING ON 12 JUNE 2024 POLL RESULTS

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.Solargiga Energy Holdings Limited阳光能源控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 757) ANNUAL GENERAL MEETING ON 12 JUNE 2024 POLL RESULTS The board (the “Board”) of directors (the “Directors”) of Solargiga Energy Holdings Limited (the “Company”) is pleased to announce that all the proposed resolutions as set out in the notice of AGM dated 29 April 2024 were duly passed by the shareholders of the Company (the “Shareholders”) by way of poll at the annual general meeting of the Company held on 12 June 2024 (the “AGM”). Unless otherwise defined capitalised terms used herein shall have the same meanings as defined in the circular of the Company dated 29 April 2024 (the “Circular”). NO. OF VOTES (%) ORDINARY RESOLUTIONS FOR AGAINST 1. To consider and approve the audited financial 1507374727 985000 statements and the report of the Directors and 99.93% 0.07% the report of the auditors of the Company (the “Auditors”) for the year ended 31 December 2023.As more than 50% of the votes were cast in favour of such resolution such resolution was duly passed as an ordinary resolution. 2. To re-elect Mr. WANG Junze as the executive 1508359727 0 director of the Company. 100% 0% As more than 50% of the votes were cast in favour of such resolution such resolution was duly passed as an ordinary resolution.– 1 –NO. OF VOTES (%) ORDINARY RESOLUTIONS FOR AGAINST 3. To re-elect Mr. HSU You Yuan as the non-executive 1507734727 625000 director of the Company. 99.96% 0.04% As more than 50% of the votes were cast in favour of such resolution such resolution was duly passed as an ordinary resolution. 4. To re-elect Ms. CHUNG Wai Hang as the independent 1507734727 625000 non-executive director of the Company. 99.96% 0.04% As more than 50% of the votes were cast in favour of such resolution such resolution was duly passed as an ordinary resolution. 5. To consider and authorise the Board or; if so 1508359727 0 delegated by the Board its remuneration committee 100% 0% to determine the remuneration of the Directors.As more than 50% of the votes were cast in favour of such resolution such resolution was duly passed as an ordinary resolution. 6. To consider and approve the re-appointment of Ernst 1508359727 0 & Young as Auditors and to authorise the Board to 100% 0% determine the remuneration of the Auditors.As more than 50% of the votes were cast in favour of such resolution such resolution was duly passed as an ordinary resolution. 7. To grant a general mandate to the Directors to 1508359727 0 repurchase shares of the Company (“Shares”) as set 100% 0% out in the ordinary resolution numbered 7 in the notice of the AGM.As more than 50% of the votes were cast in favour of such resolution such resolution was duly passed as an ordinary resolution. 8. To grant a general mandate to the Directors to issue 1494213727 14146000 Shares as set out in the ordinary resolution numbered 99.06% 0.94% 8 in the notice of the AGM. As more than 50% of the votes were cast in favour of such resolution such resolution was duly passed as an ordinary resolution.– 2 –NO. OF VOTES (%) ORDINARY RESOLUTIONS FOR AGAINST 9. To extend the general mandate granted to the 1494213727 14146000 Directors to issue Shares by adding the Shares 99.06% 0.94% repurchased by the Company as set out in the ordinary resolution numbered 9 in the notice of the AGM.As more than 50% of the votes were cast in favour of such resolution such resolution was duly passed as an ordinary resolution.All Directors attended the AGM in person or by electronic means.The total number of Shares entitling the Shareholders to attend and vote for or against the resolutions at the AGM was 3323771133 shares. None of these 3323771133 Shares were the Shares entitling the Shareholders to attend and vote only against 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 on the resolutions at the AGM. No party has stated its intention in the Circular that it would vote against any resolution or that it would abstain from voting at the AGM.Computershare Hong Kong Investor Services Limited the Company’s Hong Kong share registrar was appointed as the scrutineer for the AGM.By order of the Board Solargiga Energy Holdings Limited Tan Wenhua Chairman Hong Kong 12 June 2024 As at the date of this announcement the executive Directors are Mr. Tan Wenhua (Chairman) Mr. Tan Xin and Mr. Wang Junze the non-executive Director is Mr. Hsu You Yuan and the independent non-executive Directors are Dr. Wong Wing Kuen Albert Ms. Chung Wai Hang and Ms. Tan Ying.–3–