POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 13 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: 993) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2024 The board of directors (the “Board”) of Huarong International Financial Holdings Limited (the “Company”) is pleased to announce that all resolutions proposed at the annual general meeting of the Company held on 13 June 2024 (the “AGM”) were duly passed by the shareholders of the Company (the “Shareholders”) by way of poll. All directors of the Company (the “Directors”) attended the AGM in person or by electronic means.The Company’s branch share registrar in Hong Kong Tricor Tengis Limited acted as the scrutineer for the vote-taking at the AGM.The poll results are as follows: Number of Votes (%) ORDINARY RESOLUTIONS (Note) For Against 1. To receive consider and adopt the audited 4441556590 0 conso l ida ted f inanc ia l s t a tements o f the (100.00%) (0.00%) Company and its subsidiaries and the reports o f the d i rec to r s ( the “Director ( s )” ) and independent auditors of the Company for the year ended 31 December 2023. 2(a). Each as a separate resolution to re-elect the following retiring Directors: (i) M r . H u n g K a H a i C l e m e n t a s a n 4441556590 0 independent non-executive Director; and (100.00%) (0.00%) (ii) Mr. Guan Huanfei as an independent non- 4441556590 0 executive Director. (100.00%) (0.00%) 2(b). To authorise the Board to appoint additional 4441556590 0 Director(s) and to fix the remuneration of the (100.00%) (0.00%) Directors.– 1 –Number of Votes (%) ORDINARY RESOLUTIONS (Note) For Against 3. To re-appoint Ernst & Young as the auditors of 4441556590 0 the Company and to authorise the Board to fix (100.00%) (0.00%) their remuneration. 4. To grant a general mandate to the Directors to 4441556590 0 allot issue or otherwise deal with shares not (100.00%) (0.00%) exceeding 20% of the total number of shares in issue as at the date of passing this resolution. 5. To grant a general mandate to the Directors to 4441556590 0 buy back shares up to 10% of the total number (100.00%) (0.00%) of shares in issue as at the date of passing this resolution. 6. To extend the general mandate granted to 4441556590 0 the Directors to allot issue and deal with the (100.00%) (0.00%) additional shares by the number of shares bought back by the Company.Note: Please refer to the notice of AGM and the circular (the “Circular”) of the Company both dated 29 April 2024 for the full text of the resolutions. As more than 50% of the votes were cast in favour of each of the resolutions proposed at the AGM all the resolutions were duly passed as ordinary resolutions of the Company by way of poll at the AGM.As at the date of the AGM the number of issued shares of the Company was 8709586011 shares which was the total number of the shares entitling the Shareholders to attend and vote at the AGM. To the best of knowledge information and belief of the Board after having made all reasonable enquiries there were no shares of the Company 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”) and no Shareholder was required to abstain from voting at the AGM under the Listing Rules. None of the Shareholders has stated their intention in the Circular to vote against or to abstain from voting on any of the resolutions at the AGM.By order of the Board Huarong International Financial Holdings Limited Zhang Xing Chairman Hong Kong 13 June 2024 As at the date of this announcement the Board comprises Mr. Zhang Xing as non-executive Director Mr. Chen Qinghua and Mr. Lu Xinzheng as executive Directors and Mr. Hung Ka Hai Clement Mr. Ma Lishan and Mr. Guan Huanfei as independent non-executive Directors.–2–