POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON JUNE 3, 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 LITERATURE LIMITED阅文集团 (incorporated in the Cayman Islands with limited liability) (Stock Code: 772) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON JUNE 3 2024 Reference is made to the circular (the “Circular”) of China Literature Limited (the “Company”) incorporating amongst others the notice (the “Notice”) of annual general meeting of the Company (the “AGM”) dated May 8 2024. Unless the context otherwise requires capitalised terms used herein shall have the same meanings as those defined in the Circular.POLL RESULTS OF THE AGM At the AGM held on June 3 2024 all the proposed resolutions as set out in the Notice were taken by poll.As at the date of the AGM the total number of issued shares of the Company was 1025912861 Shares which was the total number of Shares entitling the holders to attend and vote for or against the resolutions proposed at the AGM.Tencent and its associates namely THL A13 Limited (directly holding 268600500 Shares) Qinghai Lake Investment Limited (directly holding 230705634 Shares) and Tencent Mobility Limited (directly holding 78337470 Shares) were required under the Listing Rules to abstain from voting on the resolution numbered 6. As such Tencent and its associates (holding 577643604 Shares in aggregate) which are connected persons of the Company abstained from voting in relation to the resolution numbered 6 at the AGM.Save as disclosed above there were no restrictions on any Shareholders casting votes on any of the proposed resolutions at the AGM. There were no Shares entitling the Shareholders to attend and vote only against the proposed resolutions at the AGM. No party has stated its intention in the Circular to vote against or to abstain from voting on any of the proposed resolutions at the AGM. 1The Company’s Hong Kong branch share registrar Computershare Hong Kong Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking. Shareholders may refer to the Notice and the Circular dated May 8 2024 issued to the Shareholders for details of the following resolutions. The poll results in respect of the respective resolutions proposed at the AGM were as follows: No. of Votes (%) ORDINARY RESOLUTIONS For Against 1. To receive and consider the audited consolidated financial 721035011 526938 statements of the Company and the reports of the directors (99.926973%) (0.073027%) of the Company (the “Director(s)”) and the auditors of the Company for the year ended December 31 2023. 2. (A) To re-elect Mr. Hou Xiaonan as an executive 720209282 1352667 Director; (99.812536%) (0.187464%) (B) To re-elect Mr. Huang Yan as an executive Director; 717881095 3680854 (99.489877%)(0.510123%) (C) To re-e lect Ms. Yu Chor Woon Carol as an 695235899 26326050 independent non-executive Director; (96.351519%) (3.648481%) (D) To re-elect Mr. Liu Junmin as an independent 699078108 22483841 non-executive Director; (96.884004%) (3.115996%) (E) To authorise the Board to fix the remuneration of the 721198519 363430 Directors. (99.949633%) (0.050367%) 3. To re-appoint PricewaterhouseCoopers as auditors of the 720368917 1193032 Company to hold office until the conclusion of the next (99.834660%) (0.165340%) annual general meeting of the Company and to authorise the Board to fix their remuneration for the year ending December 31 2024. 4. (A) To give a general mandate to the Directors to allot 613842438 107719511 issue and deal with additional shares in the Company (85.071343%) (14.928657%) not exceeding 20% of the total number of issued shares of the Company. (B) To give a general mandate to the Directors to buy 721231949 330000 back shares in the Company not exceeding 10% of the (99.954266%) (0.045734%) total number of issued shares of the Company. (C) To extend the general mandate granted to the 614446604 107115345 Directors to allot issue and deal with new shares by (85.155073%) (14.844927%) the total number of shares bought-back by the Company. 5. To grant a scheme mandate to the Directors to issue a 656659764 64902185 maximum of 101523841 shares of the Company (91.005320%) (8.994680%) underlying all options and awards to be granted under the share schemes of the Company representing approximately 10% of the number of issued Shares as at the date of passing of the Shareholders’ resolutions in relation to the amendments to the current Share Schemes. 2No. of Votes (%) ORDINARY RESOLUTIONS For Against 6. To approve the fol lowing resolut ions as ordinary 163616245 2302600 resolutions: (98.612213%) (1.387787%)“That: (A) the 2025 Advertisement Cooperation Framework Agreement and the transactions contemplated thereunder details of which are more particularly described in the Circular be and are hereby approved ratified and confirmed; (B) the proposed annual caps for the continuing connected t r a n s a c t i o n s c o n t e m p l a t e d u n d e r t h e 2 0 2 5 Advertisement Cooperation Framework Agreement as set out in the Circular be and are hereby approved ratified and confirmed; and (C) any one executive Director be and is hereby authorized for and on behalf of the Company to execute and where required to affix the common seal of the Company to any documents instruments or agreements and to do any acts and things deemed by him or her to be necessary expedient or appropriate in order to give effect to and implement the t r a n s a c t i o n s c o n t e m p l a t e d u n d e r t h e 2 0 2 5 Advertisement Cooperation Framework Agreement (including the proposed annual caps for the three years ending December 31 2027).As more than 50% of the valid votes were cast in favour of each of the above resolutions at the AGM all the above resolutions were duly passed by way of poll as ordinary resolutions of the Company.No. of Votes (%) SPECIAL RESOLUTION For Against 7. To approve the proposed amendments to the memorandum 721561549 200 of association and articles of association of the Company (99.999972%) (0.000028%) and to adopt the ninth amended and restated memorandum of association and articles of association of the Company.As more than 75% of the valid votes were cast in favour of the above resolution at the AGM the above resolution was duly passed by way of poll as a special resolution of the Company. 3ATTENDANCE OF THE DIRECTORS All the Directors attended the AGM in person or by means of electronic communication.By order of the Board CHINA LITERATURE LIMITED Mr. James Gordon Mitchell Chairman of the Board and Non-executive Director Hong Kong June 3 2024 As at the date of this announcement the board of directors of the Company comprises Mr. Hou Xiaonan and Mr. Huang Yan as Executive Directors; Mr. James Gordon Mitchell Mr. Cao Huayi and Mr. Xie Qinghua as Non-executive Directors; Ms. Yu Chor Woon Carol Ms. Leung Sau Ting Miranda and Mr. Liu Junmin as Independent Non-executive Directors. 4