POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 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.新沣集团有限公司* (Incorporated in Bermuda with limited liability) (Stock Code: 01223) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024 At the annual general meeting of Symphony Holdings Limited (the “Company”) held on 28 June 2024 (the “AGM”) a poll was demanded by the chairman for voting on all proposed and seconded resolutions (the “Resolutions” each a “Resolution”) which were set out in the circular of the Company dated 30 April 2024 (the “Circular”) incorporating the notice of the AGM (the “Notice”).The poll results of the AGM in respect of the Resolutions are as follows: Number of Votes (%) Ordinary Resolutions For Against 1. To receive consider and adopt the audited 2053780640 230000 consolidated financial statements and the reports of (99.99%) (0.01%) the directors and auditor of the Company for the year ended 31 December 2023. 2. To declare a final dividend of HK$0.005 per ordinary 2054010640 0 share of the Company for the year ended 31 (100.00%) (0.00%) December 2023. 3. (A) To re-elect Mr. Lee Cheung Ming as an 2054010640 0 executive director of the Company. (100.00%) (0.00%) (B) To re-elect Mr. Shum Pui Kay as an 2037230640 16780000 independent non-executive director of the (99.18%) (0.82%) Company. 1Number of Votes (%) Ordinary Resolutions For Against 4. To authorise the board of directors (the “Board”) to 2054010640 0 fix the remuneration of the directors of the Company (100.00%) (0.00%) (the “Directors”). 5. To re-appoint BDO Limited as the auditor of the 2054010640 0 Company and to authorise the Board to fix their (100.00%) (0.00%) remuneration. 6. To grant a general mandate to the Directors to allot 2037161440 16849200 issue or deal with the Company’s shares not (99.18%) (0.82%) exceeding 20% of total number of shares of the Company in issue at the date of the passing of this resolution. 7. To grant a general mandate to the Directors to 2054010640 0 repurchase the Company’s shares not exceeding 10% (100.00%) (0.00%) of the total number of shares of the Company in issue at the date of the passing of this resolution. 8. To extend the general mandate granted to the 2037161440 16849200 Directors to issue shares in the capital of the Company (99.18%) (0.82%) pursuant to resolution numbered 6 with the aggregate number of shares of the Company repurchased pursuant to the foregoing resolution numbered 7.Notes: 1. The full text of the Resolutions is set out in the Notice. 2. As more than 50% of the votes were cast in favour of Resolutions numbered 1 to 8 Resolutions numbered 1 to 8 were duly passed as ordinary resolutions of the Company at the AGM. 3. As at the date of the AGM the issued share capital of the Company consists of 2974225233 shares which was the total number of shares entitling the holders to attend and vote on the resolutions at the AGM. 4. There were no shares entitling the shareholders of the Company (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”). 5. No Shareholder was required under the Listing Rules to abstain from voting on the Resolutions at the AGM. 26. None of the Shareholders have stated their intention in the Circular to vote against or to abstain from voting on any of the Resolutions at the AGM. 7. Tricor Tengis Limited the Company’s branch share registrar in Hong Kong acted as the scrutineer for vote-taking at the AGM. 8. The following Directors attended the AGM: Mr. Cheng Tun Nei Mr. Chan Kar Lee Gary Mr. Lee Cheung Ming Mr. Shum Pui Kay Mr. Wah Wang Kei Jackie and Mr. Chow Yu Chun Alexander.By order of the Board Symphony Holdings Limited Cheng Tun Nei Chairman Hong Kong 28 June 2024 As at the date of this announcement the Directors are: Executive Directors: Mr. Cheng Tun Nei (Chairman & Chief Executive Officer) Mr. Chan Kar Lee Gary Mr. Lee Cheung Ming Independent non-executive Mr. Shum Pui Kay Directors: Mr. Wah Wang Kei Jackie Mr. Chow Yu Chun Alexander * For identification purpose only 3