POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 6 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.JIANDE INTERNATIONAL HOLDINGS LIMITED建德国际控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 865) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024 Reference is made to the circular of Jiande International Holdings Limited (the ‘‘Company’’) dated 29 April 2024 (the ‘‘Circular’’) and the notice of the Company’s annual general meeting (the ‘‘Annual General Meeting’’) of the same date set out in the Circular (the ‘‘Notice’’). Unless otherwise defined herein capitalised terms used herein shall have the same meanings as defined in the Circular.RESULTS OF THE ANNUAL GENERAL MEETING The Company is pleased to announce that all the proposed resolutions (the ‘‘Resolutions’’) as set out in the Notice were duly passed by the shareholders of the Company by way of poll at the Annual General Meeting held on 6 June 2024.The voting results in respect of the Resolutions are as follows: Number of shares of the Company represented by votes cast (% to the number of shares Ordinary Resolutions of the Company voted at the Annual General Meeting) For Against 1. To receive and consider the audited consolidated 3298495388 3350000 financial statements of the Company and its (99.90%) (0.10%) subsidiaries together with the reports of the directors (the ‘‘Directors’’) and auditors of the Company thereon for the year ended 31 December 2023.– 1 –Number of shares of the Company represented by votes cast (% to the number of shares Ordinary Resolutions of the Company voted at the Annual General Meeting) For Against 2. (a) To re-elect Mr. Shie Tak Chung as executive 3298495388 3350000 Director. (99.90%) (0.10%) (b) To re-elect Mr. Yang Quan as independent non- 3298495388 3350000 executive Director. (99.90%) (0.10%) (c) To authorise the board of Directors to fix the 3298495388 3350000 remuneration of Directors. (99.90%) (0.10%) 3. To re-appoint HLB Hodgson Impey Cheng Limited as 3298495388 3350000 the auditors of the Company and to authorise the (99.90%) (0.10%) board of Directors to fix their remuneration. 4. To adopt ordinary resolution no. 4 as set out in the 3298495388 3350000 Notice (to give a general mandate to the Directors to (99.90%) (0.10%) issue shares in the Company (the ‘‘Shares’’)). 5. To adopt ordinary resolution no. 5 as set out in the 3298495388 3350000 Notice (to give a general mandate to the Directors to (99.90%) (0.10%) repurchase the Shares). 6. To adopt ordinary resolution no. 6 as set out in the 3298495388 3350000 Notice (to extend the general mandate to the Directors (99.90%) (0.10%) to issue the Shares).Note: The full texts of the Resolutions are set out in the Notice.As more than 50% of the votes were cast in favour of each of the Resolutions all the Resolutions were duly passed as ordinary resolutions of the Company.As at the date of the Annual General Meeting the total number of issued Shares was 5837989696 which was the total number of Shares entitling the holders to attend and vote for or against the Resolutions at the Annual General Meeting. There were no Shares entitling the holders to attend and abstain from voting in favour of the Resolutions at the Annual General Meeting as set out in Rule 13.40 of the Listing Rules. There were no Shares the holders of which were required under the Listing Rules to abstain from voting at the Annual General Meeting. No parties had stated their intention in the Circular to vote against or to abstain from voting on the Resolutions at the Annual General Meeting.Mr. Shie Tak Chung Mr. Tsoi Kin Sze Mr. Wu Zhisong Mr. Ma Sai Yam Mr. Zhang Senquan and Mr. Yang Quan being the Directors attended the Annual General Meeting.– 2 –Tricor Abacus Limited the Company’s share registrar was appointed as the scrutineer for the vote-taking at the Annual General Meeting.By order of the Board Jiande International Holdings Limited Shie Tak Chung Chairman Hong Kong 6 June 2024 As at the date of this announcement the executive Directors are Mr. Shie Tak Chung Mr.Tsoi Kin Sze and Mr. Wu Zhisong and the independent non-executive Directors are Mr. Ma Sai Yam Mr. Zhang Senquan and Mr. Yang Quan.–3–