POLL RESULTS OF THE ANNUAL GENERAL MEETING

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.SHENGUAN HOLDINGS (GROUP) LIMITED 神冠控股（集团）有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 00829) POLL RESULTS OF THE ANNUAL GENERAL MEETING Reference is made to the notice of annual general meeting (the “AGM”) dated 30 April 2024 (the “AGM Notice”) of Shenguan Holdings (Group) Limited (the “Company”). Unless otherwise defined capitalized terms used herein shall have the same meanings as defined in the circular of the Company dated 30 April 2024.POLL RESULTS OF THE AGM The Board announces that at the AGM held at Canvas 5 on Level 26 Park Lane Hotel 310 Gloucester Road Causeway Bay Hong Kong on 3 June 2024 at 11:00 a.m. poll voting was adopted for all of the resolutions as set out in the AGM Notice (the “Resolutions”).The Board is pleased to announce that the Resolutions were duly passed by the shareholders of the Company (the “Shareholders”) by poll voting at the AGM. The poll results for the Resolutions are as follows: ORDINARY RESOLUTIONS FOR AGAINST 1. To receive and consider the audited consolidated 2181076200 376550 accounts and reports of the directors and auditors of (99.98%) (0.02%) the Company and its subsidiaries for the year ended 31 December 2023. – 1 –ORDINARY RESOLUTIONS FOR AGAINST 2. (a) The declaration and payment of a final dividend 2181452200 550 of HK2.0 cents per ordinary share and a special (99.99%) (0.01%) final dividend of HK2.0 cents per ordinary share of the Company for the year ended 31 December 2023 (the “Final Dividends”) to the shareholders of the Company whose names appear on the register of members of the Company at the close of business on 13 June 2024 being the record date for determination of entitlement to the Final Dividends be and is hereby approved; and (b) any director of the Company be and is hereby 2181452200 550 authorised to take such action do such things (99.99%) (0.01%) and execute such further documents as the director may at his/her absolute discretion consider necessary or desirable for the purpose of or in connection with the implementation of the payment of the Final Dividends. 3. To re-appoint Ernst & Young as auditors of the 2181452200 550 Company and to authorise the board of directors of (99.99%) (0.01%) the Company to fix their remuneration. 4. (a) Ms. Zhou Yaxian be re-elected as an executive 2176674786 4777964 director of the Company; (99.78%) (0.22%) (b) Mr. Ru Xiquan be re-elected as an executive 2180630200 822550 director of the Company; (99.96%) (0.04%) (c) M r . M e n g Q i n g u o b e r e - e l e c t e d a s a n 2176674786 4777964 independent non-executive director of the (99.78%) (0.22%) Company; and (d) the board of directors of the Company be 2180594200 858550 author ised to f ix the remunera t ion of the (99.96%) (0.04%) directors of the Company. 5. To grant a general mandate to the directors of the 2150559200 30893550 Company to allot issue and deal with additional (98.58%) (1.42%) shares not exceeding 20% of the total number of issued shares of the Company as at the date of passing this resolution. 6. To grant a general mandate to the directors of the 2181452200 550 Company to repurchase shares not exceeding 10% of (99.99%) (0.01%) the total number of issued shares of the Company as at the date of passing this resolution.– 2 –ORDINARY RESOLUTIONS FOR AGAINST 7. To extend the genera l mandate granted to the 2150559200 30893550 directors of the Company to allot issue and deal with (98.58%) (1.42%) additional shares in the share capital of the Company by an amount not exceeding the amount of the shares repurchased by the Company.The description of the Resolutions above is by way of summary only. The full text appears in the AGM Notice.As more than 50% of the votes were cast in favour of the Resolutions No. 1 to No. 7 all such resolutions were duly passed as ordinary resolutions of the Company.Tricor Investor Services Limited the branch share registrar of the Company in Hong Kong was appointed as the scrutineer for the poll voting at the AGM.The Company would like to report that eight Directors including five executive Directors (Ms.Zhou Yaxian Mr. Ru Xiquan Mr. Mo Yunxi Mr. Sha Junqi and Mr. Li Chenglin) and three independent non-executive Director (Mr. Tsui Yung Kwok Mr. Meng Qinguo and Mr. Zhou Xiaoxiong) attended the AGM in person. One non-executive Director (Dato’ Sri Low Jee Keong) attended the AGM by electronic means.Notes: (1) The total number of shares of the Company in issue as at the date of the AGM: 3230480000 shares of HK$0.01 each. No Shareholder was required to abstain from voting on the Resolutions at the AGM. (2) The total number of shares of the Company entitling the holders to attend and vote only against the Resolutions at the AGM: Nil. (3) The total number of shares of the Company entitling the holders to attend and to vote for or against the Resolutions at the AGM: 3230480000 shares.By Order of the Board Shenguan Holdings (Group) Limited Zhou Yaxian Chairman Hong Kong 3 June 2024 As at the date of this announcement the executive Directors are Ms. Zhou Yaxian Mr. Ru Xiquan Mr. Mo Yunxi Mr. Sha Junqi and Mr. Li Chenglin; the non-executive Director is Dato’ Sri Low Jee Keong; and the independent non-executive Directors are Mr. Tsui Yung Kwok Mr. Meng Qinguo and Mr. Zhou Xiaoxiong.–3–