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.ADTIGER CORPORATIONS LIMITED虎视传媒有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1163) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON THURSDAY 6 JUNE 2024 All the Proposed Resolutions as set out in the AGM Notice were passed by the Shareholders by way of poll at the 2024 AGM.The board (the “Board”) of directors (the “Directors”) of ADTIGER CORPORATIONS LIMITED (the “Company”) is pleased to announce that all the proposed ordinary resolutions (the “Proposed Resolutions”) as set out in the notice of the annual general meeting of the Company dated 23 April 2024 (the “AGM Notice”) were duly passed by the holders of the Company’s shares (the “Shares” and the “Shareholders” respectively) by way of poll at the annual general meeting of the Company held on Thursday 6 June 2024 (the “2024 AGM”).The executive Directors Ms. Chang Sufang and Ms. Li Hui the non-executive Director Mr.Zheng Qi and the independent non-executive Directors Mr. Yao Yaping Mr. Chan Foon and Mr. Zhang Yaoliang attended the 2024 AGM.As at the date of the 2024 AGM there were 747000000 issued Shares entitling the Shareholders to attend and vote for or against all the Proposed Resolutions at the 2024 AGM. There were no Shares entitling the Shareholders to attend but abstain from voting in favour of the Proposed Resolutions at the 2024 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”).None of the Shareholders was required under the Listing Rules to abstain from voting on the Proposed Resolutions at the 2024 AGM. None of the Shareholders has stated in the Company’s circular dated 23 April 2024 (the “Circular”) his/her/its intention to vote against or to abstain from voting on any of the Proposed Resolutions at the 2024 AGM.– 1 –Boardroom Share Registrars (HK) Limited the Hong Kong branch share registrar of the Company was appointed and acted as the scrutineer for the vote taking at the 2024 AGM.The poll results in respect of all the Proposed Resolutions at the 2024 AGM are set out as follows: Number of Votes (Note 1) Ordinary Resolutions (Approximate %) For Against 1. To consider and adopt the audited consolidated 312380000 0 financial statements of the Company and its (100.0000%) (0.0000%) subsidiaries for the year ended 31 December 2023 and the respective reports of the Directors and the independent auditors (the “Independent Auditor”). 2. i. To re-elect Ms. Li Hui as an executive 312380000 0 Director. (100.0000%) (0.0000%) ii. To re-elect Mr. Zheng Qi as a non-executive 312380000 0 Director. (100.0000%) (0.0000%) iii. To re-elect Mr. Chan Foon as an independent 312380000 0 non-executive Director. (100.0000%) (0.0000%) 3. To authorise the Board to fix the remuneration of 312380000 0 the Directors for the year ending 31 December 2024 (100.0000%) (0.0000%) (the “FY 2024”). 4. To re-appoint Ernst & Young as the Independent 312380000 0 Auditor in respect of the Company’s financial (100.0000%) (0.0000%) statements for FY 2024 and authorise the Board to fix its remuneration. 5. To grant a general and an unconditional mandate to 310185000 2195000 the Directors to allot issue and otherwise deal with (99.2973%) (0.7027%) the additional Shares. (Note 2) 6. To grant a general and an unconditional mandate to 312380000 0 the Directors to repurchase the Shares. (Note 2) (100.0000%) (0.0000%) – 2 –Number of Votes (Approximate %) (Note 1)Ordinary Resolutions For Against 7. Conditional on the passing of Resolutions no. 5 and 310185000 2195000 6 above to extend the general mandate granted by (99.2973%) (0.7027%) Resolution no. 5 by adding thereto the Shares re- purchased pursuant to the general mandate granted by Resolution no. 6. (Note 2) Notes: 1. The number of votes and the approximate percentage of total votes as stated on above are based on the total number of the issued Shares held by the Shareholders who attended and voted at the 2024 AGM in person by authorised representative or by proxy. 2. For the full text of the Proposed Resolutions please refer to the AGM Notice as contained in the Circular.As more than 50% of the votes were cast in favour of each of the Proposed Resolutions all of them were duly passed as ordinary resolutions of the Company.For and on behalf of ADTIGER CORPORATIONS LIMITED Chang Sufang Chairman Executive Director and Chief Executive Officer Hong Kong 6 June 2024 As of the date of this announcement the executive Directors are Ms. Chang Sufang and Ms. Li Hui; the non-executive Director is Mr. Zheng Qi; and the independent non-executive Directors are Mr. Yao Yaping Mr.Chan Foon and Mr. Zhang Yaoliang.–3–