VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 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.(Incorporated in Bermuda with limited liability) (Stock Code: 00894) VOTING RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2024 At the annual general meeting of the Company held on 5 June 2024 all proposed resolutions as set out in the notice of AGM dated 30 April 2024 have been duly passed by the shareholders of the Company.At the annual general meeting of Man Yue Technology Holdings Limited (the “Company”) held on 5 June 2024 (the “AGM”) all votes on all the proposed resolutions as set out in the notice of AGM dated 30 April 2024 were taken by poll. As at 5 June 2024 the total number of issued shares of the Company entitling the holders to attend and vote for or against the resolutions at the AGM was 475547534 and there were no shares of the Company entitling the holder to attend and vote only against the resolutions or abstain from voting at the AGM.The poll results in respect of all the resolutions proposed at the AGM are as follows: Number of votes and percentage Ordinary resolutions For Against 1. To receive and adopt the audited Financial Statements of the Company and the Reports of 281294822 0 the Directors and Auditor for the year ended 31 (100 %) (0%) December 2023. 2. To re-elect Ms. Kee Chor Lin as an Executive 281294822 0 Director of the Company. (100 %) (0%) 3. To re-elect Mr. Mar Selwyn who has served 281294822 0 the Company for more than nine years as an (100 %) (0%) Independent Non-executive Director. 4. To authorise the board of Directors of the 281294822 0 Company to fix the remuneration of the (100 %) (0%) Directors. 5. To re-appoint KPMG as Auditor and to 281294822 0 authorise the Directors to fix its remuneration. (100 %) (0%) 1Number of votes and percentage Ordinary resolutions For Against 6A. To grant a general mandate to the Directors to allot issue and deal with additional shares of 281294822 0 the Company not exceeding 15% of the total (100 %) (0%) number of issued shares of the Company as at the date of this resolution. 6B. To grant a general mandate to the Directors to exercise all the powers of the Company to 281294822 0 repurchase shares of the Company not (100 %) (0%) exceeding 10% of the total number of issued shares of the Company as at the date of this resolution. 6C. To extend the general mandate granted under Resolution 6(A) by including nominal amount 281294822 0 of the shares repurchased by the Company (100 %) (0%) pursuant to Resolution 6(B).As more than 50% of the votes were cast in favour of each of the resolutions from Number 1 to Number 6C above all these resolutions have been duly passed as ordinary resolutions.The Company’s branch share registrar and transfer office in Hong Kong Tricor Tengis Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking.The following Directors attended the AGM: Ms. Kee Chor Lin Mr. Chan Yu Ching Eugene Mr. Chan Tat Cheong Alan Mr. Lo Kwok Kwei David Mr. Mar Selwyn and Mr. Yung Wing Ki Samuel.By Order of the Board Man Yue Technology Holdings Limited Kee Chor Lin Chairman Hong Kong 5 June 2024 As at the date of this announcement the Executive Directors of the Company are Ms. Kee Chor Lin Mr. Chan Yu Ching Eugene and Mr. Chan Tat Cheong Alan and the Independent Non-executive Directors of the Company are Mr. Lo Kwok Kwei David Mr. Mar Selwyn and Mr. Yung Wing Ki Samuel. 2