POLL RESULTS OF THE ANNUAL GENERAL MEETINGHELD 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.SHUANGHUAHOLDINGSLIMITED双桦控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1241) POLL RESULTS OF THE ANNUAL GENERALMEETING HELD ON 28 JUNE 2024 References are made to the notice (the “AGM Notice”) of the annual general meeting (the “AGM”) and the AGM circular (the “AGM Circular”) of Shuanghua Holdings Limited (the “Company”) both dated 30 April 2024. Unless otherwise indicated capitalized terms used herein have the same meanings as those defined in the AGM Circular and AGM Notice.POLL RESULTS OF AGM The Board is pleased to announce that all proposed resolutions as set out in the AGM Notice (the “Resolutions”) were duly passed by way of poll by the Shareholders at the AGM held on Friday 28 June 2024.As at the date of the AGM the total number of issued Shares was 650000000 which was the total number of Share entitling the Shareholders to attend and vote on the Resolutions at the AGM. There were no restrictions on any Shareholders to cast votes on any of the Resolutions at the AGM. There were no Shares entitling the Shareholders to attend and abstain from voting in favour of any of the Resolutions at AGM as set out in Rule 13.40 of the Listing Rules. No Shareholder was required under the Listing Rules to abstain from voting on the Resolutions.Pursuant to Rule 13.39(5A) of the Listing Rules the Company would like to report that all the Directors namely Mr. Zheng Ping Ms. Zheng Fei Ms. Tang Lo Nar Ms. Kong Xiaoling Mr.He Binhui Mr. Chen Lifan and Ms. Guo Ying attended the AGM in person or by electronic means.The Company’s branch share registrar in Hong Kong Computershare Hong Kong Investor Services Limited was appointed as the scrutineer at the AGM for the purpose of vote-taking.– 1 –The poll results in respect of all the Resolutions were as follows: No. of Votes (%) Ordinary Resolutions For Against 1. To receive and consider the audited consolidated financial 462054000 0 statements of the Company and its subsidiaries for the (100%) (0%) year ended 31 December 2023 and the reports of the directors and auditor of the Company for the year ended 31 December 2023. 2. To re-appoint BDO Limited as auditor of the Company 462054000 0 and to authorise the board of directors of the Company (100%) (0%) (the “Board”) to fix its remuneration. 3. A. To re-elect Mr. Zheng Ping as an executive director of 462054000 0 the Company (“Director”). (100%) (0%) B. To re-elect Ms. Tang Lo Nar as an executive Director. 462054000 0 (100%)(0%) C. To re-elect Ms. Guo Ying as an independent non- 462054000 0 executive Director. (100%) (0%) D. To authorise the Board to fix the remuneration of the 462054000 0 Directors. (100%) (0%) 4. A. To grant a general mandate to the Directors to issue 462054000 0 allot and deal with shares of the Company. (100%) (0%) B. To grant a general mandate to the Directors to 462054000 0 repurchase shares of the Company. (100%) (0%) C. Conditional upon the passing of resolutions nos. 4A 462054000 0 and 4B to extend the general mandate granted to the (100%) (0%) Directors to issue allot and deal with shares pursuant to resolution no. 4A by the number of shares repurchased pursuant to the general mandate granted under resolution no. 4B.No. of Votes (%) Special Resolution For Against 5. To approve the amendments to the second amended and 462054000 0 restated articles of association of the Company and the (100%) (0%) adoption of the third amended and restated articles of association of the Company.As more than half of the votes from the Shareholders and proxies attending and having the rights to vote at the AGM were cast in favour of the above Resolutions no. 1 to 4 such Resolutions were duly passed as ordinary resolutions of the Company.As more than three-fourth of the votes from the Shareholders and proxies attending and having the rights to vote at the AGM were cast in favour of the above Resolution no. 5 such Resolution was duly passed as special resolution of the Company.– 2 –By order of the Board Shuanghua Holdings Limited Zheng Ping Chairman Hong Kong 28 June 2024 As at the date of this announcement the Board consists of three executive Directors Mr.Zheng Ping Ms. Zheng Fei and Ms. Tang Lo Nar one non-executive Director Ms. Kong Xiaoling and three independent non-executive Directors Ms. Guo Ying Mr. He Binhui and Mr. Chen Lifan.–3–