POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD ON 14 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.ZHUGUANG HOLDINGS GROUP COMPANY LIMITED 珠光控股集团有限公司* (incorporated in Bermuda with limited liability) (stock code: 1176) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024 Reference is made to the circular dated 30 April 2024 (“Circular”) of Zhuguang Holdings Group Company Limited (“Company”). Unless otherwise specified capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.The Board is pleased to announce that at the AGM held on 14 June 2024 all the resolutions as set out in the notice of the AGM dated 30 April 2024 (“AGM Notice”) were duly passed by the Shareholders by way of poll. The Company’s branch share registrar in Hong Kong Tricor Abacus Limited was appointed as the scrutineer for the vote-taking at the AGM.As at the date of the AGM there were a total of 7225632753 Shares in issue. To the best of the Directors’ knowledge information and belief having made all reasonable enquiries no Shareholder was required to abstain from voting on any of the resolutions proposed at the AGM in accordance with the Listing Rules. As such there were a total of 7225632753 Shares representing 100% of the issued share capital of the Company as at the date of the AGM entitling holders thereof to attend and vote on the resolutions at the AGM. None of the Shareholders was entitled to attend and abstain from voting in favour of any of the resolutions at the AGM according to Rule 13.40 of the Listing Rules. None of the Shareholders stated his/ her/its intention in the Circular to vote against any of the resolutions or to abstain from voting on any of the resolutions at the AGM.* For identification purpose only – 1 –Full text of the resolutions is set out in the AGM Notice. The poll results of those resolutions are as follows: Number of Votes (%) Ordinary Resolutions (Note) For Against 1. To receive and adopt the audited consolidated 4505533208 4071140 financial statements and the reports of the 99.91% 0.09% Directors and the auditor of the Company for the year ended 31 December 2023 2. (i) To re-elect Mr. Chu Hing Tsung (alias 4509604348 0 Zhu Qing Yi) as an executive Director 100.00% 0.00% (ii) To re-elect Mr. Huang J iajue as an 4509392348 212000 executive Director 99.99% 0.01% (iii) To re-elect Mr. Wong Chi Keung as an 4508111208 1493140 independent non-executive Director 99.97% 0.03% (iv) T o a u t h o r i s e t h e B o a r d t o f i x t h e 4509604348 0 remuneration of the Directors 100.00% 0.00% 3. To re-appoint Ernst & Young as the auditor of 4509604348 0 the Company and to authorise the Board to fix 100.00% 0.00% their remuneration 4. (i) To pass the ordinary resolution numbered 4506693208 2911140 4(i) set out in the AGM Notice 99.94% 0.06% (ii) To pass the ordinary resolution numbered 4509604348 0 4(ii) set out in the AGM Notice 100.00% 0.00% (iii) To pass the ordinary resolution numbered 4506693208 2911140 4(iii) set out in the AGM Notice 99.94% 0.06% Note: The number of votes and the percentage of the voting as stated above are based on the total number of Shares held by the Shareholders who attended and voted at the AGM in person by authorised corporate representative or by proxy.As more than 50% of the votes were cast in favour of each of the above ordinary resolutions the above ordinary resolutions were duly passed by the Shareholders as ordinary resolutions of the Company.All the Directors attended the AGM.On behalf of the Board Zhuguang Holdings Group Company Limited Chu Hing Tsung Chairman Hong Kong 14 June 2024 – 2 –As at the date of this announcement the Board comprises (i) six executive Directors namely Mr. Chu Hing Tsung (alias Mr. Zhu Qing Yi) (Chairman) Mr. Liu Jie (Chief Executive Officer) Mr. Liao Tengjia (Deputy Chairman) Mr. Huang Jiajue (Deputy Chairman) Mr.Chu Muk Chi (alias Mr. Zhu La Yi) and Ms. Ye Lixia; and (ii) three independent non-executive Directors namely Mr. Leung Wo Ping JP Mr. Wong Chi Keung and Dr. Feng Ke.–3–